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:id`	9e9b90490cba71ab85a1c12475ebcd57190fd12b		us_trade_csl	`ofac-12989`	2024-05-07
`Person:id`	471104b24efb6f7d86f2c665b3946c03f051ef0e	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2025-07-23
`Person:id`	e2428d3aea4f6fd6476562814b04678f7b83acc1	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2025-07-23
`Person:id`	64146d741adb4b34b75e613a785b9062cdd6f9fc	eng	us_ofac_sdn	`ofac-12989`	2025-06-02