MUSSO TORRES, Zulma Maria

Type
Person

Name
MUSSO TORRES, Zulma Maria

Nationality
Colombia

Birth date

Country
Colombia

First name
Zulma · Sulma

Gender
female

ID Number
36141965

Matronymic
TORRES

Middle name
Maria

Other name
LA PATRONA · MUSO, Sulma · Sulma MUSO · Zulma Maria MUSSO · LA SEÑORA · LA SENORA

Passport number
AP517448 · AB2574362

Patronymic
MUSO · MUSSO

Place of birth
Santa Marta, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details