Statements: LEONARDO TORRES-AVALOS

Canonical ID: NK-9vdK3RYs7iQhMvJaWwNQDC · Entity type: LegalEntity (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
`LegalEntity:name`	LEONARDO TORRES-AVALOS	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:name`	LEONARDO TORRES-AVALOS		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2024-03-20
`LegalEntity:name`	LEONARDO TORRES-AVALOS	eng	us_bis_denied	`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31