Statements: Ernesto MACHADO TORRES

Canonical ID: NK-XKzRyEuUibqKKPngzCz2Zt · 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`	84d7dab64a3fea8c7c432075fccfcb15808f7a18	us_trade_csl	`ofac-40457`	2024-05-07
`Person:name`	MACHADO TORRES, Ernesto	us_trade_csl	`ofac-40457`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40457`	2025-07-17