Benjamin TORRES SOSA - Sanctions record
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05.07.2025 18:20:19
Benjamin TORRES SOSA - Sanctions record

Benjamin TORRES SOSA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name TORRES SOSA
First name/Name Benjamin
Full name/Name Benjamin TORRES SOSA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Avenida Insurgentes Centro No. 60 No. Int. 1 Colonia Tabacalera, Delegacion Cuauhtemoc
City Mexico
Country Mexico
Postal code C
Region Distrito Federal
Full address Avenida Insurgentes Centro No. 60 No. Int. 1 Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, C.P. 06030, Distrito Federal, Mexico

Birth data (2)

Birthdate
Place Guadalupe, Zacatecas

Identification documents (4)

Type C.U.R.P.: TOSB690331HZSRSN06
Country Mexico
Type Cartilla de Servicio Militar Nacional: B4494067
Country Mexico
Type Electoral Registry No.: TRSSBN69033132H900
Country Mexico
Type R.F.C.: TOSB690331
Country Mexico

Historical data

No records
Updated: 05.07.2025. 17:15
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