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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSSO TORRES, Zulma Maria · SULMA MUSO · Zulma Maria MUSSO TORRES | [sources] | |||
| Other name | Sulma MUSO | [sources] | |||
| Weak alias | LA PATRONA · LA SENORA · LA SEÑORA | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also ZULMA MARIA MUSSO TORRES)
(also SULMA MUSO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |