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	eng	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	eng	us_ofac_sdn	`ofac-32991`	2024-11-13
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:createdAt`	2021-09-16	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:fatherName`	MUSSO	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:fatherName`	MUSO	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:firstName`	Sulma	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:firstName`	ZULMA MARIA	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:firstName`	Zulma	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:firstName`	SULMA	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:id`	6bc732cb8a81c6199a36c96a02827409cc6a0cdf	eng	us_ofac_sdn	`ofac-32991`	2025-06-02
`Person:id`	26ffc4b632a9a7c471f5831b44859567f004707d	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2025-07-23
`Person:id`	66cc38ca9ec769175a3c7280704e14b5199733f7		us_trade_csl	`ofac-32991`	2024-05-07
`Person:id`	092a5f111871af99f790566c91370677bc07647b	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2025-07-23
`Person:idNumber`	36141965	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:lastName`	MUSO	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:lastName`	MUSSO TORRES	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	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`	SULMA MUSO	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:name`	ZULMA MARIA MUSSO TORRES	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:name`	Zulma Maria MUSSO TORRES	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:notes`	(also ZULMA MARIA MUSSO TORRES)	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2025-07-23
`Person:notes`	(also SULMA MUSO)	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2025-07-23
`Person:passportNumber`	AB2574362	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:passportNumber`	AP517448	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	eng	us_ofac_sdn	`ofac-32991`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-32991`	2025-07-17
`Person:topics`	sanction	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 SENORA	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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