Statements: Eduardo Torres

Canonical ID: NK-Z36uhWNu3YQvpDjuPaPuy8 · 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`	1980-08	us_ddtc_debarred	`us-ddtc-torres-eduardo-august-1980`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-torres-eduardo-august-1980`	2023-10-16
`LegalEntity:id`	bea69af4f4f5a8361f844cfde40d7432a9f0557a	us_trade_csl	`trade-csl-419eec8d3d60409390d1712db17cd2d6`	2025-09-01
`Person:id`	58a970eed855755211bed57aff59c6143dc2a8bd	us_ddtc_debarred	`us-ddtc-torres-eduardo-august-1980`	2025-09-11
`Person:name`	Torres, Eduardo	us_ddtc_debarred	`us-ddtc-torres-eduardo-august-1980`	2023-10-16
`LegalEntity:name`	Eduardo Torres	us_trade_csl	`trade-csl-419eec8d3d60409390d1712db17cd2d6`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-torres-eduardo-august-1980`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-419eec8d3d60409390d1712db17cd2d6`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-419eec8d3d60409390d1712db17cd2d6`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-torres-eduardo-august-1980`	2023-10-16