Zulma Maria MUSSO TORRES Local OFAC SDN index

Person · CO · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 1322940383
Type: Person
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 4

Aliases / AKAs

LA PATRONA (a.k.a.)
LA SENORA (a.k.a.)
LA SEÑORA (a.k.a.)
Sulma MUSO (a.k.a.)

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