Statements: ORLANDO DUARTE TORRES

Canonical ID: NK-Bn5REjQjLSA9D5BfmwgQZA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEXICO CITY, DISTRITO FEDERAL	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2025-12-29
`Person:address`	Lomas de Anahuac No. 86, Mexico City, Distrito Federal	eng	us_ofac_sdn	`ofac-12175`	2026-01-26
`Person:address`	Calle Manzana V, Coyoacan, Mexico City, Distrito Federal	eng	us_ofac_sdn	`ofac-12175`	2026-01-26
`Person:addressEntity`	`addr-32d8ca7b674d0081b430721281d3f0068810217c`		us_ofac_sdn	`ofac-12175`	2026-01-26
`Person:addressEntity`	`addr-31eee330e124021ea95dc9e3864ac5d6a219add6`		us_ofac_sdn	`ofac-12175`	2026-01-26
`Person:alias`	Orlando DUARTE TORRES	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:birthDate`	1964-08-26		us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12175`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:firstName`	ORLANDO	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:firstName`	Orlando	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:id`	d7e65379fc39661510275185363b9f36477c3d8f		us_ofac_sdn	`ofac-12175`	2026-01-26
`Person:id`	266b09b4c7128685f0ff0ec815412b4bd308754a		us_trade_csl	`ofac-12175`	2026-01-06
`Person:id`	a45169766ce576450cfcb7f768264d4c7a380004		us_sam_exclusions	`usgsa-s4mr3rg2n`	2026-01-06
`Person:id`	ac78288591d368d58817a2be95427e1ad9ca082e		us_sam_exclusions	`usgsa-s4mr3rg2m`	2026-01-06
`Person:lastName`	DUARTE TORRES	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:lastName`	DUARTE TORRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:lastName`	DUARTE TORRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:name`	RAFAEL DUARTE TORRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:name`	ORLANDO DUARTE TORRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:name`	Rafael DUARTE TORRES	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:name`	DUARTE TORRES, Rafael		us_trade_csl	`ofac-12175`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:notes`	(also ORLANDO DUARTE TORRES)	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2025-07-23
`Person:notes`	(also RAFAEL DUARTE TORRES)	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12175`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12175		us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12175`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2n`	2025-12-29

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