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, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:address`	Lomas de Anahuac No. 86, Mexico City	eng	us_ofac_sdn	`ofac-12175`	2023-11-17
`Person:address`	Calle Manzana V, Coyoacan, Mexico City	eng	us_ofac_sdn	`ofac-12175`	2023-11-17
`Person:addressEntity`	`addr-d0210fef1ce8fa7234665990add4e1c35e64ec6b`	eng	us_ofac_sdn	`ofac-12175`	2023-11-02
`Person:addressEntity`	`addr-50aa2bec266331cee1129a82f5a2cf4d5f40e33f`	eng	us_ofac_sdn	`ofac-12175`	2023-11-02
`Person:alias`	Orlando DUARTE TORRES	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:birthDate`	1964-08-26	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12175`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:createdAt`	2010-10-14	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_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:firstName`	Orlando	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:id`	187c99e668660f053f0f2a97577856861d446310	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2025-07-23
`Person:id`	266b09b4c7128685f0ff0ec815412b4bd308754a		us_trade_csl	`ofac-12175`	2024-05-07
`Person:id`	8c03b30a61ad97bb7551b4b9d9bd72be74356a55	eng	us_ofac_sdn	`ofac-12175`	2025-06-02
`Person:id`	d828f76453530d2b14c255a41d4ba77ad86893d3	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2025-07-23
`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`	DUARTE TORRES, Rafael		us_trade_csl	`ofac-12175`	2024-05-07
`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:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12175`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-28

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