SDN list · entry 12175
DUARTE TORRES Rafael
Yes. DUARTE TORRES Rafael is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12175, added on October 13, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DUARTE TORRES Orlando | A.K.A. | strong |
| DUARTE TORRES Rafael | Primary name | strong |
Details published by OFAC
| Date of birth | August 26, 1964 |
|---|---|
| Place of birth | Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Lomas de Anahuac No. 86, Mexico City, Distrito Federal, MexicoCalle Manzana V, Coyoacan, Mexico City, Distrito Federal, Mexico |
Legal basis
- Unknown