KnowSanctions
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2026-10-29 03:28 UTC

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MUSSO TORRES Zulma Maria

Sanctioned
LA PATRONA
Type
person
Subtype
Country
Colombia
Date of birth
1963-05-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32991
Asset freeze
2021-09-16activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LA SENORAWeak alias
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    cfe7a1990e25034ae395f6c6057be4bdeb650d5f5eeb8ab43f6c86d7c0c60f63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA SEÑORAWeak alias
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    cfe7a1990e25034ae395f6c6057be4bdeb650d5f5eeb8ab43f6c86d7c0c60f63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSO SulmaAlias
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    cfe7a1990e25034ae395f6c6057be4bdeb650d5f5eeb8ab43f6c86d7c0c60f63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA PATRONAWeak alias
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    cfe7a1990e25034ae395f6c6057be4bdeb650d5f5eeb8ab43f6c86d7c0c60f63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSSO TORRES Zulma MariaPrimary name
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    cfe7a1990e25034ae395f6c6057be4bdeb650d5f5eeb8ab43f6c86d7c0c60f63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32991OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    96e7900f48e34ea70c7c1d8fc7900dda79007156cbf7ec52bac7356115e47dd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36141965CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    96e7900f48e34ea70c7c1d8fc7900dda79007156cbf7ec52bac7356115e47dd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AP517448PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    96e7900f48e34ea70c7c1d8fc7900dda79007156cbf7ec52bac7356115e47dd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB2574362PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    96e7900f48e34ea70c7c1d8fc7900dda79007156cbf7ec52bac7356115e47dd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-05-27Birth date
    Source not recordedOriginal record not linked

Places

  • Santa Marta, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    32991
    SHA-256
    cfe7a1990e25034ae395f6c6057be4bdeb650d5f5eeb8ab43f6c86d7c0c60f63
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)