FEOC
OFAC SDNCriticalindividual

DUARTE TORRES, Rafael

🇲🇽Mexico12175

FEOC Flagged

DUARTE TORRES, Rafael appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DUARTE TORRES, Rafael
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DUARTE TORRES, Rafael#12175
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DUARTE TORRES, Rafael
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DUARTE TORRES, Orlando

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12175",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12175",
  "entity_name": "DUARTE TORRES, Rafael",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "DUARTE TORRES, Orlando"
  ],
  "addresses": [
    "Lomas de Anahuac No. 86, Mexico City, Distrito Federal, Mexico",
    "Calle Manzana V, Coyoacan, Mexico City, Distrito Federal, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12175",
    "program": "SDNTK",
    "remarks": "DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "DUARTE TORRES, Rafael",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.