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:id`	e5ea97fde7b066050fcf575bb052d12963df52eb		us_trade_csl	`ofac-13024`	2024-05-07
`Person:id`	e7843828a31e86ea621de381a43a336a16e7324c	eng	us_sam_exclusions	`usgsa-s4mr3r9ty`	2024-06-28
`Person:id`	be298e8aef6859bd8c765584ccd6f8cdf653d391	eng	us_ofac_sdn	`ofac-13024`	2025-06-02