Individual · 1 listing(s)
MUSSO TORRES, Zulma Maria currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2021-09-16 |
| Date of birth | 27 May 1963 |
| Place of birth | Santa Marta, Colombia |
| Nationality | Colombia |
| ID / passport | AP517448 (Colombia) |
| Aliases | LA PATRONA; LA SENORA |
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