Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUARTE TORRES, Rafael · Rafael DUARTE TORRES | [sources] | |||
Other name | Orlando DUARTE TORRES | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Orlando · Rafael | [sources] | |||
Last name | DUARTE TORRES | [sources] | |||
Address | Calle Manzana V, Coyoacan, Mexico City · Lomas de Anahuac No. 86, Mexico City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Calle Manzana V, Coyoacan, Mexico City | Mexico | |
Lomas de Anahuac No. 86, Mexico City | Mexico |