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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-Bn5REjQjLSA9D5BfmwgQZA
Person:
name
Rafael DUARTE TORRES
eng
us_ofac_sdn
ofac-12175
2023-04-20
NK-Bn5REjQjLSA9D5BfmwgQZA
Person:
name
DUARTE TORRES, Rafael
us_trade_csl
ofac-12175
2024-05-07
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