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:name`	CARLOS MARIO TORRES HOYOS	eng	us_sam_exclusions	`usgsa-s4mr3r9ty`	2024-06-14
`Person:name`	TORRES HOYOS, Carlos Mario		us_trade_csl	`ofac-13024`	2024-05-07
`Person:name`	Carlos Mario TORRES HOYOS	eng	us_ofac_sdn	`ofac-13024`	2023-04-20