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MUSSO TORRES, Zulma Maria

Sanctioned entity

MUSSO TORRES, Zulma Maria is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSSO TORRES, Zulma Maria · Zulma Maria MUSSO TORRES				[sources]
Other name	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	Colombia				[sources]
Country	Colombia				[sources]
First name	Sulma · Zulma				[sources]
ID Number	`36141965`				[sources]
Matronymic	TORRES				[sources]
Passport number	`AB2574362` · `AP517448`				[sources]
Patronymic	MUSO · MUSSO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AP517448`	Colombia	Passport	-	-
`36141965`	Colombia	Cedula No.	-	-
`AB2574362`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32991

For experts: raw data explorer

Factsheet Data sources

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