Jose Oscar ZULETA TROCHEZ

Last Updated: April 20, 2026

DoB

1976-08-31

Address

Colombia

Reg. ID

10633018, Cedula No.

Official reason

OFAC also designated four individuals for their role in Pedro Luis Zuleta Noscue’s drug trafficking activities: Alonso Zuleta Noscue is Pedro Luis Zuleta Noscue’s brother and primary partner in the narcotics trafficking business; Jose Efer Higuita Peralta is a front person and money launderer for Pedro Luis Zuleta Noscue; and Jose Oscar Zuleta Trochez, a nephew of Pedro Luis Zuleta Noscue, is involved in operating narcotics laboratories.

Other Information

https://home.treasury.gov/news/press-releases/sm529

Date of listing

2018-10-18

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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