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Alias	SULMA MUSO SULMA MUSO
Weak Alias	LA SENORA LA PATRONA LA SEÑORA
ID Number	36141965
Profile Type	PERSON
Name	ZULMA MARIA MUSSO TORRES ZULMA MARIA MUSSO TORRES MUSSO TORRES, ZULMA MARIA
First Name	ZULMA MARIA SULMA ZULMA
Middle Name	MARIA
Last Name	MUSSO TORRES
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-05-27
Birth-Place	SANTA MARTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32991

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32991 Country: United States Entity: NK-3KjwhkfriMapJfxsGmEDjx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5WV8 Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-3KjwhkfriMapJfxsGmEDjx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	ZULMA JEANETH RIVAS MARQUEZ
First Name	ZULMA JEANETH
Last Name	RIVAS MARQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-06-09
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	56
Hair-Color	BLA
Height	1.53
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-461

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/461 Country: El Salvador Entity: interpol-red-2018-461 Program: Red Notice Reason: ESTAFA AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ZULMA MARTINEZ
First Name	ZULMA
Last Name	MARTINEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-04-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN ANTONIO, TX 78206, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRPHM12 Start Date: 2023-02-17 End Date: 2028-02-17 Listing Date: 2023-04-17 Country: United States Entity: usgsa-s4mrphm12 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	ZULMA MARTINEZ
First Name	ZULMA
Last Name	MARTINEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-04-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN ANTONIO, TX 78206, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRPHM6T Start Date: 2023-02-17 End Date: 2028-02-17 Listing Date: 2023-04-17 Country: United States Entity: usgsa-s4mrphm6t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public