Statements: MANUEL TORRES ZAMBRANO

Canonical ID: NK-6WWqPkygJozisnzmfyTEGp · 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Manuel TORRES ZAMBRANO	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:birthDate`	1970-01-09	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:birthDate`	1971-01-09	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:birthPlace`	Ghobeiri, Lebanon	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:birthPlace`	Barranquilla, Colombia	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:firstName`	Mohamad Zouheir	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:firstName`	MANUEL	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:firstName`	MOHAMAD ZOUHEIR	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:id`	e2428d3aea4f6fd6476562814b04678f7b83acc1	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2025-07-23
`Person:id`	9e9b90490cba71ab85a1c12475ebcd57190fd12b		us_trade_csl	`ofac-12989`	2024-05-07
`Person:id`	64146d741adb4b34b75e613a785b9062cdd6f9fc	eng	us_ofac_sdn	`ofac-12989`	2025-06-02
`Person:id`	471104b24efb6f7d86f2c665b3946c03f051ef0e	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2025-07-23
`Person:idNumber`	84077765	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:idNumber`	E311790	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:lastName`	EL KHANSA	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:lastName`	TORRES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:lastName`	EL KHANSA	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:lastName`	TORRES ZAMBRANO	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:name`	EL KHANSA, Mohamad Zouheir		us_trade_csl	`ofac-12989`	2024-05-07
`Person:name`	Mohamad Zouheir EL KHANSA	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:name`	MOHAMAD ZOUHEIR EL KHANSA	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:name`	MANUEL TORRES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:notes`	(also MANUEL TORRES ZAMBRANO)	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2025-07-23
`Person:notes`	(also MOHAMAD ZOUHEIR EL KHANSA)	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2025-07-23
`Person:passportNumber`	RL 0736643	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12989`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12989`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12989`	2023-04-20

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