Statements: Benjamin TORRES SOSA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Benjamin TORRES SOSA	eng	us_ofac_sdn	`ofac-11941`	2023-04-20
`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