Zulma Maria MUSSO TORRES
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 17.09.2021 |
Names (4)
| Last name/Name | MUSSO TORRES |
|---|---|
| First name/Name | Zulma Maria |
| Full name/Name | Zulma Maria MUSSO TORRES |
| Type | Name |
| Last name/Name | MUSO |
|---|---|
| First name/Name | Sulma |
| Full name/Name | Sulma MUSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LA PATRONA |
|---|---|
| Full name/Name | LA PATRONA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LA SENORA |
|---|---|
| Full name/Name | LA SENORA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Santa Marta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Cedula No.: 36141965 |
|---|---|
| Country | Colombia |
| Type | Passport: AP517448 |
|---|---|
| Country | Colombia |
| Type | Passport: AB2574362 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 03:15
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