Statements: Carlos Mario TORRES HOYOS

Canonical ID: NK-cgaD5FmFhCkEXs9cgL9vMU · 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:address`		MEDELLIN, COL	eng	us_sam_exclusions		`usgsa-s4mr3r9ty`	2024-06-14
`Person:address`		Calle 48D No. 99-35, Medellin	eng	us_ofac_sdn		`ofac-13024`	2023-11-17