ZULETA NOSCUE, Pedro Luis — OFAC Sanctioned (SDNTK, individual)
ZULETA NOSCUE, Pedro Luis — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZULETA NOSCUE, Pedro Luis; Type: individual; Sanctions program: SDNTK.
| Name | ZULETA NOSCUE, Pedro Luis |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 18110470 (Colombia); a.k.a. 'El Invalido'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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