Statements: Alfonso Torres

Canonical ID: NK-5NTqp8RkdNFXuGeZLm9Ps5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthDate`	1970-10	us_ddtc_debarred	`us-ddtc-torres-alfonso-october-1970`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-torres-alfonso-october-1970`	2023-10-16
`Person:id`	0ccfb0d59e0d7b407b06fb5a51078661190dc5ee	us_ddtc_debarred	`us-ddtc-torres-alfonso-october-1970`	2025-09-11
`LegalEntity:id`	4f04f69478d747b6182e2a69ab53ee0dd836b776	us_trade_csl	`trade-csl-f6fd7a1743db48ee8e8dca0bc41cfa3e`	2025-09-01
`Person:name`	Torres, Alfonso	us_ddtc_debarred	`us-ddtc-torres-alfonso-october-1970`	2023-10-16
`LegalEntity:name`	Alfonso Torres	us_trade_csl	`trade-csl-f6fd7a1743db48ee8e8dca0bc41cfa3e`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-f6fd7a1743db48ee8e8dca0bc41cfa3e`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-torres-alfonso-october-1970`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-torres-alfonso-october-1970`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-f6fd7a1743db48ee8e8dca0bc41cfa3e`	2025-09-01