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SULMA MUSO

Sanctioned entity
TypePerson[sources]
NameMUSSO TORRES, Zulma Maria · SULMA MUSO · Zulma Maria MUSSO TORRES[sources]
Other nameSulma MUSO[sources]
Weak aliasLA PATRONA · LA SENORA · LA SEÑORA[sources]
Birth date[sources]
Place of birthSanta Marta, Colombia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameSulma · ZULMA MARIA · Zulma[sources]
ID Number36141965[sources]
Last nameMUSO · MUSSO TORRES[sources]
MatronymicTORRES[sources]
Middle nameMaria[sources]
Passport numberAB2574362 · AP517448[sources]
PatronymicMUSO · MUSSO[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZULMA MARIA MUSSO TORRES)

— US SAM Procurement Exclusions,

(also SULMA MUSO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Source data IDs: usgsa-s4mrj5wv8 · usgsa-s4mrj6p49 · ofac-32991

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting