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:country`	co	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`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:firstName`	SULMA	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-14
`Person:firstName`	ZULMA MARIA	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-14
`Person:id`	092a5f111871af99f790566c91370677bc07647b	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2025-07-23
`Person:id`	26ffc4b632a9a7c471f5831b44859567f004707d	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2025-07-23
`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: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: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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p49`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5wv8`	2024-06-28