SDN list · entry 11941
TORRES SOSA Benjamin
Yes. TORRES SOSA Benjamin is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11941, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TORRES SOSA Benjamin | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | TOSB690331HZSRSN06 | Mexico |
| Cartilla de Servicio Militar Nacional | B4494067 | Mexico |
| Electoral Registry No. | TRSSBN69033132H900 | Mexico |
| R.F.C. | TOSB690331 | Mexico |
Details published by OFAC
| Date of birth | March 31, 1969 |
|---|---|
| Place of birth | Guadalupe, Zacatecas |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, Mexico |
Legal basis
- Unknown