Statements: Benjamin TORRES SOSA

Canonical ID: NK-ACvmEVYMGqVNWimyeW4san · 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:address`	Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico, Distrito Federal	eng	us_ofac_sdn	`ofac-11941`	2026-01-26
`Person:address`	C.P. 06030 MEXICO, DISTRITO FEDERAL	eng	us_sam_exclusions	`usgsa-s4mr3qbh7`	2025-12-29
`Person:addressEntity`	`addr-11fe1469270a97be85ab574cffe952e19c5fcac4`		us_ofac_sdn	`ofac-11941`	2026-01-26
`Person:birthDate`	1969-03-31		us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:birthPlace`	Guadalupe, Zacatecas	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11941`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbh7`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbh7`	2024-06-14
`Person:firstName`	BENJAMIN	eng	us_sam_exclusions	`usgsa-s4mr3qbh7`	2024-06-14
`Person:firstName`	Benjamin	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:id`	954cbb28ca31a781538b3ddc38c3ef162ab2be3b		us_sam_exclusions	`usgsa-s4mr3qbh7`	2026-01-06
`Person:id`	d64931840a9a4e7abe8a980c2a65677a3b9c1e37		us_trade_csl	`ofac-11941`	2026-01-06
`Person:id`	e536be9e300ec216ba7e1935cadb68136921e2fc		us_ofac_sdn	`ofac-11941`	2026-01-26
`Person:idNumber`	TOSB690331HZSRSN06	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:idNumber`	TRSSBN69033132H900	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:idNumber`	B4494067	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:lastName`	TORRES SOSA	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:lastName`	TORRES SOSA	eng	us_sam_exclusions	`usgsa-s4mr3qbh7`	2024-06-14
`Person:name`	TORRES SOSA, Benjamin		us_trade_csl	`ofac-11941`	2024-05-07
`Person:name`	BENJAMIN TORRES SOSA	eng	us_sam_exclusions	`usgsa-s4mr3qbh7`	2024-06-14
`Person:name`	Benjamin TORRES SOSA	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11941`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941		us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:taxNumber`	TOSB690331	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbh7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11941`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11941`	2023-04-20

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