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Listed on sanctions / export-control lists
DUARTE TORRES, Rafael
US OFAC
Individual · 1 listing(s)
DUARTE TORRES, Rafael appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-10-13 | US OFAC · listed · Programs: SDNTK · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2010-10-13 |
| Date of birth | 26 Aug 1964 |
| Place of birth | Mexico |
| Nationality | Mexico |
| Aliases | DUARTE TORRES, Orlando |
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