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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUARTE TORRES, Rafael · ORLANDO DUARTE TORRES · Rafael DUARTE TORRES | [sources] | |||
| Alias | Orlando DUARTE TORRES | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Orlando · Rafael | [sources] | |||
| Last name | DUARTE TORRES | [sources] | |||
| Address | Calle Manzana V, Coyoacan, Mexico City, Distrito Federal · Lomas de Anahuac No. 86, Mexico City, Distrito Federal · MEXICO CITY, DISTRITO FEDERAL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAFAEL DUARTE TORRES)
(also ORLANDO DUARTE TORRES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Bn5REjQjLSA9D5BfmwgQZA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lomas de Anahuac No. 86, Mexico City, Distrito Federal | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle Manzana V, Coyoacan, Mexico City, Distrito Federal | Mexico |