Andrés Torales
- Source records
- 3
- Sources
- 1
Observed volume
3 sanction cases
3 source rows in DNCP supplier sanctions.
Latest activity
Nov 2020
1 record in the period.
Latest comparable change
No change
Aug 2020 → Sep 2020 · same value
History
Andrés Torales: sanction cases by period
Aug 2020–Nov 2020
Recent activity
Latest published records
Ordered by the most relevant award, publication, or event date in each source. An identical event published by multiple lifecycle sources is shown once and retains every source in the first column. This does not claim the activity happened today.
| Source | Start date | End date | Sanctioned subject | Sanction type | Cause or legal clause | Status | Sanction identifier |
|---|---|---|---|---|---|---|---|
| DNCP supplier sanctions | Nov 12, 2020 | May 12, 2021 | Andrés Torales | INHA | Clause b | Inhabilitación Cumplida | uIPWKJm7uOo%3D:1091759-4:2020-11-12:INHA |
| DNCP supplier sanctions | Sep 24, 2020 | Mar 24, 2021 | Andrés Torales | INHA | Clause b | Inhabilitación Cumplida | FpECpB7fpZE%3D:1091759-4:2020-09-24:INHA |
| DNCP supplier sanctions | Aug 21, 2020 | Nov 21, 2020 | Andrés Torales | INHA | Clause b | Inhabilitación Cumplida | LEaAm4FeOpY%3D:1091759-4:2020-08-21:INHA |
Entity monitoring
Monitor Andrés Torales
Get an email when linked records change. Alerts make clear that a change may be new activity, broader coverage, or a source correction.
Cross-source check
Matches requiring verification
The same identifier or exact normalized name appears under another role. This directs an investigation but does not prove that both mentions are the same entity.
Coverage and provenance
Sources contributing to this profile
Cross-source matches use exact identifiers or exact normalized names and do not by themselves prove identity.
This profile consolidates source keys within one country and role only through exact identifiers or an unambiguous normalized legal name. Currencies and unit scales remain separate; similar names are not assumed to be the same organization.