Statements: Benjamin TORRES SOSA

Canonical ID: NK-ACvmEVYMGqVNWimyeW4san · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexicoengus_ofac_sdnofac-11941
Person:addressEntityaddr-7b057cdd550cf157c9389271dc91f87b2d1cf475engus_ofac_sdnofac-11941
Person:birthDate1969-03-31engus_ofac_sdnofac-11941
Person:birthPlaceGuadalupe, Zacatecasengus_ofac_sdnofac-11941
Person:citizenshipmxengus_ofac_sdnofac-11941
Person:countrymxengus_ofac_sdnofac-11941
Person:firstNameBenjaminengus_ofac_sdnofac-11941
Person:id6afb1c4bf3af68312095df16ba96549b750c845dengus_ofac_sdnofac-11941
Person:idNumberTOSB690331HZSRSN06engus_ofac_sdnofac-11941
Person:idNumberTRSSBN69033132H900engus_ofac_sdnofac-11941
Person:idNumberB4494067engus_ofac_sdnofac-11941
Person:lastNameTORRES SOSAengus_ofac_sdnofac-11941
Person:nameBenjamin TORRES SOSAengus_ofac_sdnofac-11941
Person:nationalitymxengus_ofac_sdnofac-11941
Person:programIdUS-NARCOengus_ofac_sdnofac-11941
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941engus_ofac_sdnofac-11941
Person:taxNumberTOSB690331engus_ofac_sdnofac-11941
Person:topicssanctionengus_ofac_sdnofac-11941
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting