SapherCheck

2 SapherCheck records found for Person Jose oscar

ID Number 10633018
Profile Type PERSON
Name JOSE OSCAR ZULETA TROCHEZ
JOSE OSCAR ZULETA TROCHEZ
ZULETA TROCHEZ, JOSE OSCAR
First Name JOSE OSCAR
JOSE
Middle Name OSCAR
Last Name ZULETA TROCHEZ
Country COLOMBIA
Birth Date 1976-08-31
Birth-Place CORINTO, CAUCA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-10-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20904

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20904

Country: United States

Entity: NK-jnSAAdj2HMtNuD8gZPA6fa

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6Y8Q5

Start Date: 2018-10-18
Listing Date: 2018-10-19
Country: United States

Entity: NK-jnSAAdj2HMtNuD8gZPA6fa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name JOSE OSCAR RODRIGUEZ POCASANGRE
First Name JOSE OSCAR
Last Name RODRIGUEZ POCASANGRE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-05-07
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67018

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/67018

Country: El Salvador

Entity: interpol-red-2018-67018

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices