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:name`	Manuel TORRES FELIX	eng	us_ofac_sdn	`ofac-12751`	2023-04-20
`Person:name`	TORRES FELIX, Manuel		us_trade_csl	`ofac-12751`	2024-05-07
`Person:name`	MANUEL TORRES FELIX	eng	us_sam_exclusions	`usgsa-s4mr3rglv`	2024-06-14