Lists of sanctions
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30.04.2025 19:31:08

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: 30.04.2025. 18:16
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