Statements: ORLANDO DUARTE TORRES

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

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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:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:firstName`	ORLANDO	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:id`	187c99e668660f053f0f2a97577856861d446310	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2025-07-23
`Person:id`	d828f76453530d2b14c255a41d4ba77ad86893d3	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2025-07-23
`Person:lastName`	DUARTE TORRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-14
`Person:lastName`	DUARTE TORRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	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:notes`	(also RAFAEL DUARTE TORRES)	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2025-07-23
`Person:notes`	(also ORLANDO DUARTE TORRES)	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-28