Statements: SULMA MUSO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSulma MUSOengus_ofac_sdnofac-32991
Person:birthDate1963-05-27us_ofac_sdnofac-32991
Person:birthPlaceSanta Marta, Colombiaengus_ofac_sdnofac-32991
Person:citizenshipcous_ofac_sdnofac-32991
Person:countrycous_sam_exclusionsusgsa-s4mrj5wv8
Person:countrycous_ofac_sdnofac-32991
Person:createdAt2021-09-20us_sam_exclusionsusgsa-s4mrj6p49
Person:createdAt2021-09-16us_sam_exclusionsusgsa-s4mrj5wv8
Person:fatherNameMUSOengus_ofac_sdnofac-32991
Person:fatherNameMUSSOengus_ofac_sdnofac-32991
Person:firstNameSULMAengus_sam_exclusionsusgsa-s4mrj6p49
Person:firstNameSulmaengus_ofac_sdnofac-32991
Person:firstNameZulmaengus_ofac_sdnofac-32991
Person:firstNameZULMA MARIAengus_sam_exclusionsusgsa-s4mrj5wv8
Person:genderfemaleus_ofac_sdnofac-32991
Person:idd9085bcf2cbd9e5146ef824b205312780f3d3531us_sam_exclusionsusgsa-s4mrj5wv8
Person:id66cc38ca9ec769175a3c7280704e14b5199733f7us_trade_cslofac-32991
Person:id0cedbc30e551c786ce106d0aad1200fe9ecd8651us_ofac_sdnofac-32991
Person:idc2bd5662e368d9bdae72c84084d6ac6297c30161us_sam_exclusionsusgsa-s4mrj6p49
Person:idNumber36141965engus_ofac_sdnofac-32991
Person:lastNameMUSSO TORRESengus_sam_exclusionsusgsa-s4mrj5wv8
Person:lastNameMUSOengus_sam_exclusionsusgsa-s4mrj6p49
Person:middleNameMariaengus_ofac_sdnofac-32991
Person:motherNameTORRESengus_ofac_sdnofac-32991
Person:nameMUSSO TORRES, Zulma Mariaus_trade_cslofac-32991
Person:nameZulma Maria MUSSO TORRESengus_ofac_sdnofac-32991
Person:nameZULMA MARIA MUSSO TORRESengus_sam_exclusionsusgsa-s4mrj5wv8
Person:nameSULMA MUSOengus_sam_exclusionsusgsa-s4mrj6p49
Person:notes(also SULMA MUSO)engus_sam_exclusionsusgsa-s4mrj5wv8
Person:notes(also ZULMA MARIA MUSSO TORRES)engus_sam_exclusionsusgsa-s4mrj6p49
Person:passportNumberAP517448engus_ofac_sdnofac-32991
Person:passportNumberAB2574362engus_ofac_sdnofac-32991
Person:programIdUS-NARCOengus_ofac_sdnofac-32991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32991us_ofac_sdnofac-32991
Person:topicssanctionus_trade_cslofac-32991
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5wv8
Person:topicssanctionus_ofac_sdnofac-32991
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj6p49
Person:weakAliasLA SENORAengus_ofac_sdnofac-32991
Person:weakAliasLA SEÑORAengus_ofac_sdnofac-32991
Person:weakAliasLA PATRONAengus_ofac_sdnofac-32991
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