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Jesus Lorenzo Torres-Lopez

Debarred entity

Jesus Lorenzo Torres-Lopez is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Jesus Lorenzo Torres-Lopez · Torres-Lopez, Jesus Lorenzo				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2026-02-15	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,585

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

Source data IDs: us-ddtc-torres-lopez-jesus-lorenzo · trade-csl-2cf3b98dd7fc4f7a81e479f6f8898796

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-jpBD5ttV2pbxGm3x6Q6MP8?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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