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Eduardo Torres

Debarred entity · Sanctioned entity

Eduardo Torres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDUARDO TORRES · Eduardo Torres				[sources]
Birth date	1947-08-11				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
First name	EDUARDO				[sources]
Last name	TORRES				[sources]
Position	PHARMACY (BUS OWNER/EXEC)				[sources]
Address	MAXWELL AFB, MONTGOMERY, AL 36112 · MONTGOMERY, AL 36112, USA				[sources]
Last change	2024-12-08	Last processed	2025-04-09	First seen	2024-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	HHS	Reciprocal	2016-06-20	-
United States of America	OPM	Reciprocal	2016-07-27	-
United States of America	Department of Health and Human Services Office of Inspector General	US HHS OIG List of Excluded Individuals/Entities	2016-06-20	-
United States of America	ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Health and Human Sciences Inspector General Exclusions80,818

People and companies excluded from Federally funded health care programs

United States of America · OIG

US SAM Procurement Exclusions105,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: trade-csl-a123c86dc6f04307aade8bf69443d0dc · us-fed-excl-eduardo-torres-36112-montgomery

For experts: raw data explorer

Factsheet Data sources

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