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Rafael DUARTE TORRES

Sanctioned entity

Rafael DUARTE TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUARTE TORRES, Rafael · RAFAEL DUARTE TORRES · Rafael DUARTE TORRES				[sources]
Other name	ORLANDO DUARTE TORRES · Orlando DUARTE TORRES				[sources]
Birth date	1964-08-26				[sources]
Place of birth	Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Orlando · RAFAEL · Rafael				[sources]
Last name	DUARTE TORRES				[sources]
Address	Calle Manzana V, Coyoacan, Mexico City · Lomas de Anahuac No. 86, Mexico City · MEXICO CITY, DISTRITO FEDERAL, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Manzana V, Coyoacan, Mexico City	Mexico
Lomas de Anahuac No. 86, Mexico City	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12175 · usgsa-s4mr3rg2m

For experts: raw data explorer

Factsheet Data sources

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