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Canonical ID: NK-Bn5REjQjLSA9D5BfmwgQZA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Manzana V, Coyoacan, Mexico City | eng | us_ofac_sdn | ofac-12175 | |||
Person:address | Lomas de Anahuac No. 86, Mexico City | eng | us_ofac_sdn | ofac-12175 | |||
Person:addressEntity | addr-d0210fef1ce8fa7234665990add4e1c35e64ec6b | eng | us_ofac_sdn | ofac-12175 | |||
Person:addressEntity | addr-50aa2bec266331cee1129a82f5a2cf4d5f40e33f | eng | us_ofac_sdn | ofac-12175 | |||
Person:alias | Orlando DUARTE TORRES | eng | us_ofac_sdn | ofac-12175 | |||
Person:birthDate | 1964-08-26 | eng | us_ofac_sdn | ofac-12175 | |||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-12175 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12175 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12175 | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-12175 | |||
Person:firstName | Orlando | eng | us_ofac_sdn | ofac-12175 | |||
Person:id | 8c03b30a61ad97bb7551b4b9d9bd72be74356a55 | eng | us_ofac_sdn | ofac-12175 | |||
Person:lastName | DUARTE TORRES | eng | us_ofac_sdn | ofac-12175 | |||
Person:name | Rafael DUARTE TORRES | eng | us_ofac_sdn | ofac-12175 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12175 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12175 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12175 | eng | us_ofac_sdn | ofac-12175 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12175 | |||