Rafael DUARTE TORRES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DUARTE TORRES |
|---|---|
| First name/Name | Rafael |
| Full name/Name | Rafael DUARTE TORRES |
| Type | Name |
| Last name/Name | DUARTE TORRES |
|---|---|
| First name/Name | Orlando |
| Full name/Name | Orlando DUARTE TORRES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Lomas de Anahuac No. 86 |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Lomas de Anahuac No. 86, Mexico City, Distrito Federal, Mexico |
| Street | Calle Manzana V Coyoacan |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Calle Manzana V Coyoacan, Mexico City, Distrito Federal, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 02:16
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