Nex Systems
Person

Alonso ZULETA NOSCUE

Sanctioned entity

Born 15 Nov 1967 (58 years old),Colombia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Alonso ZULETA NOSCUE)

(also Alfonso ZULETA NOSCUE)

Sanctions and listings3

  • Listed
    18 Oct 2018

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 20903treasury.govofac.treasury.gov

  • Listed
    19 Oct 2018
    Effective
    18 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2018
    Effective
    18 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number76235533
Cedula no76235533Colombia

Other names3

Also known as2

Alfonso ZULETA NOSCUEZULETA NOSCUE, Alonso

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Alfonso

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.