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:addressEntity`		`addr-50aa2bec266331cee1129a82f5a2cf4d5f40e33f`	eng	us_ofac_sdn		`ofac-12175`	2023-11-02
`Person:addressEntity`		`addr-d0210fef1ce8fa7234665990add4e1c35e64ec6b`	eng	us_ofac_sdn		`ofac-12175`	2023-11-02