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:name`	Fernando TORRES GONZALEZ	eng	us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:name`	TORRES GONZALEZ, Fernando		us_trade_csl	`ofac-18127`	2024-05-07
`Person:name`	FERNANDO TORRES GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-21