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ANTUNEZ MUSSO Washington

Sanctioned
PAPO
Type
person
Subtype
Country
Colombia
Date of birth
1987-08-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33011
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

  • PAPOWeak alias
    OFAC ↗
    Record provenance
    ID
    33011
    SHA-256
    79fc15f91c9f076b5753bcf73c28086dea8e9e16fcb971d928bdcc4168902e0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANTUNEZ MUSSO WashingtonPrimary name
    OFAC ↗
    Record provenance
    ID
    33011
    SHA-256
    79fc15f91c9f076b5753bcf73c28086dea8e9e16fcb971d928bdcc4168902e0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33011OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33011
    SHA-256
    f179e08decfd64892a06d3f03b2848b39b9f04e62f7b5c5b71bb6c15bd3fc139
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AU199512PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    33011
    SHA-256
    f179e08decfd64892a06d3f03b2848b39b9f04e62f7b5c5b71bb6c15bd3fc139
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1015413405CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    33011
    SHA-256
    f179e08decfd64892a06d3f03b2848b39b9f04e62f7b5c5b71bb6c15bd3fc139
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-08-20Birth date
    Source not recordedOriginal record not linked

Places

  • Salto, UruguayBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    33011
    SHA-256
    79fc15f91c9f076b5753bcf73c28086dea8e9e16fcb971d928bdcc4168902e0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)