MUSSO TORRES, Zulma Maria — OFAC Sanctioned (SDNTK, individual)
MUSSO TORRES, Zulma Maria — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUSSO TORRES, Zulma Maria; Type: individual; Sanctions program: SDNTK.
| Name | MUSSO TORRES, Zulma Maria |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 May 1963; POB Santa Marta, Colombia; citizen Colombia; Gender Female; Cedula No. 36141965 (Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362 (Colombia); a.k.a. 'LA PATRONA'; a.k.a. 'LA SENORA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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