Canonical ID: NK-Bn5REjQjLSA9D5BfmwgQZA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rg2m | |||
Person:address | Lomas de Anahuac No. 86, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12175 | |||
Person:address | Calle Manzana V, Coyoacan, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12175 | |||
Person:addressEntity | addr-32d8ca7b674d0081b430721281d3f0068810217c | us_ofac_sdn | ofac-12175 | ||||
Person:addressEntity | addr-31eee330e124021ea95dc9e3864ac5d6a219add6 | us_ofac_sdn | ofac-12175 | ||||
Person:alias | Orlando DUARTE TORRES | eng | us_ofac_sdn | ofac-12175 | |||
Person:birthDate | 1964-08-26 | us_ofac_sdn | ofac-12175 | ||||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-12175 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12175 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rg2m | ||||
Person:country | mx | us_ofac_sdn | ofac-12175 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2m | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2n | ||||
Person:firstName | ORLANDO | eng | us_sam_exclusions | usgsa-s4mr3rg2n | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-12175 | |||
Person:firstName | RAFAEL | eng | us_sam_exclusions | usgsa-s4mr3rg2m | |||
Person:firstName | Orlando | eng | us_ofac_sdn | ofac-12175 | |||
Person:id | d7e65379fc39661510275185363b9f36477c3d8f | us_ofac_sdn | ofac-12175 | ||||
Person:id | 266b09b4c7128685f0ff0ec815412b4bd308754a | us_trade_csl | ofac-12175 | ||||
Person:id | a45169766ce576450cfcb7f768264d4c7a380004 | us_sam_exclusions | usgsa-s4mr3rg2n | ||||
Person:id | ac78288591d368d58817a2be95427e1ad9ca082e | us_sam_exclusions | usgsa-s4mr3rg2m | ||||
Person:lastName | DUARTE TORRES | eng | us_ofac_sdn | ofac-12175 | |||
Person:lastName | DUARTE TORRES | eng | us_sam_exclusions | usgsa-s4mr3rg2m | |||
Person:lastName | DUARTE TORRES | eng | us_sam_exclusions | usgsa-s4mr3rg2n | |||
Person:name | RAFAEL DUARTE TORRES | eng | us_sam_exclusions | usgsa-s4mr3rg2m | |||
Person:name | ORLANDO DUARTE TORRES | eng | us_sam_exclusions | usgsa-s4mr3rg2n | |||
Person:name | Rafael DUARTE TORRES | eng | us_ofac_sdn | ofac-12175 | |||
Person:name | DUARTE TORRES, Rafael | us_trade_csl | ofac-12175 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-12175 | ||||
Person:notes | (also ORLANDO DUARTE TORRES) | eng | us_sam_exclusions | usgsa-s4mr3rg2m | |||
Person:notes | (also RAFAEL DUARTE TORRES) | eng | us_sam_exclusions | usgsa-s4mr3rg2n | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12175 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12175 | us_ofac_sdn | ofac-12175 | ||||
Person:topics | sanction | us_trade_csl | ofac-12175 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12175 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2n | ||||