Statements: Rafael DUARTE TORRES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Rafael DUARTE TORRES	eng	us_ofac_sdn	`ofac-12175`	2023-04-20
`Person:name`	RAFAEL DUARTE TORRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2m`	2024-06-14
`Person:name`	DUARTE TORRES, Rafael		us_trade_csl	`ofac-12175`	2024-05-07