Last Updated: January 19, 2026
Zulma Maria MUSSO TORRES
Aliases
Sulma MUSO; LA PATRONA; LA SENORA
DoB
1963-05-27
Address
Colombia
Reg. ID
36141965, Cedula No.; AP517448, Passport; AB2574362, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Zulma Maria Musso Torres (Musso Torres) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Musso Torres (a.k.a. “La Patrona” or “La Señora”) is the leader of an international drug traff...
Other Information
https://home.treasury.gov/news/press-releases/jy0356
Date of listing
2021-09-16
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL