Zulma Maria MUSSO TORRES
Sanctioned entityBorn 27 May 1963 (63 years old),Colombia. Named in 3 sanctions listings.
Summary
(also Sulma MUSO)
(also Zulma Maria MUSSO TORRES)
Sanctions and listings3
- Listed
- 20 Sep 2021
- Effective
- 16 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Sep 2021
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 32991treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 36141965 | |
| Passport | AB2574362 | |
| Passport | AP517448 | |
| Passport | AB2574362 | Colombia |
| Cedula no | 36141965 | Colombia |
| Passport | AP517448 | Colombia |
Other names5
Also known as2
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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