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SULMA MUSO

Debarred entity · Sanctioned entity

SULMA MUSO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSSO TORRES, Zulma Maria · SULMA MUSO · Zulma Maria MUSSO TORRES				[sources]
Alias	Sulma MUSO				[sources]
Weak alias	LA PATRONA · LA SENORA · LA SEÑORA				[sources]
Birth date	1963-05-27				[sources]
Place of birth	Santa Marta, Colombia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Sulma · ZULMA MARIA · Zulma				[sources]
ID Number	`36141965`				[sources]
Last name	MUSO · MUSSO TORRES				[sources]
Matronymic	TORRES				[sources]
Middle name	Maria				[sources]
Passport number	`AB2574362` · `AP517448`				[sources]
Patronymic	MUSO · MUSSO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ZULMA MARIA MUSSO TORRES)

— US SAM Procurement Exclusions, 2025-07-23

(also SULMA MUSO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-16	-

Identifications
Document number	Country	Type	Start date	End date
`36141965`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrj5wv8 · usgsa-s4mrj6p49 · ofac-32991

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-3KjwhkfriMapJfxsGmEDjx?nested=true

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Factsheet Descriptions Relationships Data sources

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