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	Source dataset	Source ID	First seen
`Person:id`	d64931840a9a4e7abe8a980c2a65677a3b9c1e37	us_trade_csl	`ofac-11941`	2024-05-07
`Person:name`	TORRES SOSA, Benjamin	us_trade_csl	`ofac-11941`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11941`	2025-07-17