Lists › OFAC SDN › ofac_sdn-20903
Alonso ZULETA NOSCUE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20903.
Programs
Names and aliases
| Alonso ZULETA NOSCUE | primary |
| Alfonso | alias (weak) |
| Alfonso ZULETA NOSCUE | alias (strong) |
Identifiers
| Cedula No. | 76235533 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1967-11-15 |
| Birth places | Corinto, Cauca, Colombia |
| Addresses | Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.