Statements: Anthony J. Torresi

Canonical ID: NK-JYkZM5VV6Tq5S3FpcEMoTB · 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:birthDate`	1978-08	us_ddtc_debarred	`us-ddtc-torresi-anthony-j-august-1978`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-torresi-anthony-j-august-1978`	2023-10-16
`Person:id`	fce8177ddf42cbb9ea93ee40f15f601853f81955	us_ddtc_debarred	`us-ddtc-torresi-anthony-j-august-1978`	2025-09-11
`LegalEntity:id`	2a32aba33d5f9113f0571f70cbd810452d6364d5	us_trade_csl	`trade-csl-60ea5369f0f2488ab98afe79321f2d0b`	2025-09-01
`Person:name`	Torresi, Anthony J.	us_ddtc_debarred	`us-ddtc-torresi-anthony-j-august-1978`	2023-10-16
`LegalEntity:name`	Anthony J. Torresi	us_trade_csl	`trade-csl-60ea5369f0f2488ab98afe79321f2d0b`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-60ea5369f0f2488ab98afe79321f2d0b`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-torresi-anthony-j-august-1978`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-torresi-anthony-j-august-1978`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-60ea5369f0f2488ab98afe79321f2d0b`	2025-09-01