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Benjamin TORRES SOSA

Debarred entity · Sanctioned entity

Benjamin TORRES SOSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Benjamin TORRES SOSA · TORRES SOSA, Benjamin				[sources]
Birth date	1969-03-31				[sources]
Place of birth	Guadalupe, Zacatecas				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Benjamin				[sources]
ID Number	`B4494067` · `TOSB690331HZSRSN06` · `TRSSBN69033132H900`				[sources]
Last name	TORRES SOSA				[sources]
Tax Number	`TOSB690331`				[sources]
Address	Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico, Distrito Federal · C.P. 06030 MEXICO, DISTRITO FEDERAL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico, Distrito Federal	Mexico

Identifications
Document number	Country	Type	Start date	End date
`TOSB690331HZSRSN06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11941 · usgsa-s4mr3qbh7

For experts: raw data explorer

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