SDN list · entry 20904
ZULETA TROCHEZ Jose Oscar
Yes. ZULETA TROCHEZ Jose Oscar is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20904, added on October 18, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 18, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZULETA TROCHEZ Jose Oscar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 10633018 | Colombia |
Details published by OFAC
| Date of birth | August 31, 1976 |
|---|---|
| Place of birth | Corinto, Cauca, Colombia |
| Address | Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act