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Zulma Maria MUSSO TORRES

Sanctioned entity

Zulma Maria MUSSO TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSSO TORRES, Zulma Maria · ZULMA MARIA MUSSO TORRES · Zulma Maria MUSSO TORRES				[sources]
Other name	SULMA MUSO · Sulma MUSO				[sources]
Weak alias	LA PATRONA · LA SENORA · LA SEÑORA				[sources]
Birth date	1963-05-27				[sources]
Place of birth	Santa Marta, Colombia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Sulma · ZULMA MARIA · Zulma				[sources]
ID Number	`36141965`				[sources]
Last name	MUSSO TORRES				[sources]
Matronymic	TORRES				[sources]
Middle name	Maria				[sources]
Passport number	`AB2574362` · `AP517448`				[sources]
Patronymic	MUSO · MUSSO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AP517448`	Colombia	Passport	-	-
`AB2574362`	Colombia	Passport	-	-
`36141965`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-16	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-32991 · usgsa-s4mrj5wv8

For experts: raw data explorer

Factsheet Data sources

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