# Zulma Maria MUSSO TORRES

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

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

## Key facts

- **OFAC UID:** 1322940383
- **Primary name:** Zulma Maria MUSSO TORRES
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1322940383

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1322940383. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1322940383. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zulma%20Maria%20MUSSO%20TORRES) · CC0 1.0*