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ID Number	TRSSBN69033132H900 B4494067 TOSB690331HZSRSN06
Profile Type	PERSON
Name	BENJAMIN TORRES SOSA TORRES SOSA, BENJAMIN BENJAMIN TORRES SOSA
First Name	BENJAMIN BENJAMIN
Last Name	TORRES SOSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-03-31
Birth-Place	GUADALUPE, ZACATECAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	TOSB690331
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX AVENIDA INSURGENTES CENTRO NO. 60, NO. INT. 1, COLONIA TABACALERA, DELEGACION CUAUHTEMOC, C.P. 06030 MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11941 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBH7 Listing Date: 2010-03-24 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view