Statements: Manuel TORRES FELIX

Canonical ID: NK-Dr54iEsDWS6iNBqG4nLYhG · 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`	a8d8705df26968d993b37e101bcc138b0073cf6b	eng	us_ofac_sdn	`ofac-12751`	2024-06-06
`Person:id`	4c06c4060e01fed6fa81f9fd05408130a4446785		us_trade_csl	`ofac-12751`	2024-05-07
`Person:id`	dfda3c41a2ef024cae2f183792a387f729a8c3e2	eng	us_sam_exclusions	`usgsa-s4mr3rglv`	2024-09-10