Rafael DUARTE TORRES

Sanctioned entity

Born 26 Aug 1964 (62 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Rafael DUARTE TORRES)

(also Orlando DUARTE TORRES)

Sanctions and listings3

Listed
13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12175treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

Orlando DUARTE TORRESDUARTE TORRES, Rafael

Addresses3

Lomas de Anahuac No. 86, Mexico City, Distrito Federal
Calle Manzana V, Coyoacan, Mexico City, Distrito Federal
Mexico City, Distrito Federal

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