Statements: Fernando TORRES GONZALEZ

Canonical ID: NK-atopv4Y4ffzoCf6UiwiJGy · 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`	c892a7e4ef59d9358417fa0c614c492ac4904d7c	eng	us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-23
`Person:id`	799a32c36cb40ba6ee45b39e46dbf2b5628d93a7	eng	us_ofac_sdn	`ofac-18127`	2025-06-02
`Person:id`	50b83ce162e0ca6f5c1816abb56b60e27396d8ad		us_trade_csl	`ofac-18127`	2024-05-07