SDN list · entry 32991
MUSSO TORRES Zulma Maria
Yes. MUSSO TORRES Zulma Maria is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32991, added on September 16, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 16, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUSSO TORRES Zulma Maria | Primary name | strong |
| MUSO Sulma | A.K.A. | strong |
| LA PATRONA | A.K.A. | weak alias |
| LA SENORA | A.K.A. | weak alias |
| LA SEÑORA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 36141965 | Colombia |
| Passport | AP517448 | Colombia |
| Passport | AB2574362 | Colombia |
Details published by OFAC
| Date of birth | May 27, 1963 |
|---|---|
| Place of birth | Santa Marta, Colombia |
| Citizenship | Colombia |
| Address | Colombia |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act