Statements: SULMA MUSO

Canonical ID: NK-3KjwhkfriMapJfxsGmEDjx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sulma MUSO	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:birthDate`	1963-05-27		us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:birthPlace`	Santa Marta, Colombia	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-32991`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:createdAt`	2021-09-20		us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:createdAt`	2021-09-16		us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:fatherName`	MUSO	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:fatherName`	MUSSO	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:firstName`	SULMA	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:firstName`	Sulma	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:firstName`	Zulma	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:firstName`	ZULMA MARIA	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:id`	d9085bcf2cbd9e5146ef824b205312780f3d3531		us_sam_exclusions	`usgsa-s4mrj5wv8`	2026-01-06
`Person:id`	66cc38ca9ec769175a3c7280704e14b5199733f7		us_trade_csl	`ofac-32991`	2026-01-06
`Person:id`	0cedbc30e551c786ce106d0aad1200fe9ecd8651		us_ofac_sdn	`ofac-32991`	2026-01-06
`Person:id`	c2bd5662e368d9bdae72c84084d6ac6297c30161		us_sam_exclusions	`usgsa-s4mrj6p49`	2026-01-06
`Person:idNumber`	36141965	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:lastName`	MUSSO TORRES	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:lastName`	MUSO	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:middleName`	Maria	eng	us_ofac_sdn	`ofac-32991`	2024-10-11
`Person:motherName`	TORRES	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:name`	MUSSO TORRES, Zulma Maria		us_trade_csl	`ofac-32991`	2024-05-07
`Person:name`	Zulma Maria MUSSO TORRES	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:name`	ZULMA MARIA MUSSO TORRES	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:name`	SULMA MUSO	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:notes`	(also SULMA MUSO)	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2025-07-23
`Person:notes`	(also ZULMA MARIA MUSSO TORRES)	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2025-07-23
`Person:passportNumber`	AP517448	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:passportNumber`	AB2574362	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32991`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32991		us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32991`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5wv8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj6p49`	2025-12-29
`Person:weakAlias`	LA SENORA	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:weakAlias`	LA SEÑORA	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:weakAlias`	LA PATRONA	eng	us_ofac_sdn	`ofac-32991`	2023-04-20

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