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Torres Torres Carlos Alberto

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1975-11-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58704
Asset freeze
2026-09-29activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Torres Torres Carlos AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    58704
    SHA-256
    c42ad55cba937de1a6f86aca560a128ae0f7c8a09fbaea0b89510e1cb8b04eae
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58704OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58704
    SHA-256
    c42ad55cba937de1a6f86aca560a128ae0f7c8a09fbaea0b89510e1cb8b04eae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TOTC751118HBCRRR06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58704
    SHA-256
    c42ad55cba937de1a6f86aca560a128ae0f7c8a09fbaea0b89510e1cb8b04eae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-11-18Birth date
    Source not recordedOriginal record not linked

Places

  • Baja California, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    58704
    SHA-256
    c42ad55cba937de1a6f86aca560a128ae0f7c8a09fbaea0b89510e1cb8b04eae
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)