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:firstName`		ORLANDO	eng	us_sam_exclusions		`usgsa-s4mr3rg2n`	2024-06-14
`Person:firstName`		RAFAEL	eng	us_sam_exclusions		`usgsa-s4mr3rg2m`	2024-06-14
`Person:firstName`		Rafael	eng	us_ofac_sdn		`ofac-12175`	2023-04-20
`Person:firstName`		Orlando	eng	us_ofac_sdn		`ofac-12175`	2023-04-20

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