Zulma Maria MUSSO TORRES OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 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.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗