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:id`		6afb1c4bf3af68312095df16ba96549b750c845d	eng	us_ofac_sdn		`ofac-11941`	2025-06-02
`Person:id`		b8fa752249888b3616f064b12e22208996bfc69c	eng	us_sam_exclusions		`usgsa-s4mr3qbh7`	2024-06-28
`Person:id`		d64931840a9a4e7abe8a980c2a65677a3b9c1e37		us_trade_csl		`ofac-11941`	2024-05-07

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