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Benjamin TORRES SOSA

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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`B4494067`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`TOSB690331HZSRSN06`	Mexico	C.U.R.P.	-	-
`TRSSBN69033132H900`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11941

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`B4494067`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`TOSB690331HZSRSN06`	Mexico	C.U.R.P.	-	-
`TRSSBN69033132H900`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-