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

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting