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:name`	Zulma Maria MUSSO 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