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	Source dataset	Source ID	First seen
`Person:id`	9e9b90490cba71ab85a1c12475ebcd57190fd12b	us_trade_csl	`ofac-12989`	2024-05-07
`Person:name`	EL KHANSA, Mohamad Zouheir	us_trade_csl	`ofac-12989`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12989`	2025-07-17