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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Luis Morgan Huerta · MORGAN HUERTA, Jose Luis | [sources] | |||
| Weak alias | Gordo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOSE LUIS · Jose | [sources] | |||
| ID Number | MOHL690217HSLRRS02 | [sources] | |||
| Last name | MORGAN HUERTA | [sources] | |||
| Matronymic | HUERTA | [sources] | |||
| Middle name | Luis | [sources] | |||
| Patronymic | MORGAN | [sources] | |||
| Unique Entity ID | XS9CGJUMKQB7 | [sources] | |||
| Address | NOGALES, SONORA, MEX · Nogales | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqhvd · ofac-pr-ec67e815149a0afdee154fec92d5b57a4a866695 · usgsa-s4mrvqgg5 · ofac-37258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nogales | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |