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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZULETA TROCHEZ Jose Oscar

Date of Birth: 1976-08-31

Type: individual

Updated: 2026-03-30 15:34:53

Accuracy: 90

Information:

individual
SDNTK
DOB 31 Aug 1976; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 10633018 (Colombia).