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Jose Luis MORGAN HUERTA

Sanctioned entity

Jose Luis MORGAN HUERTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Luis MORGAN HUERTA · MORGAN HUERTA, Jose Luis				[sources]
Weak alias	Gordo				[sources]
Birth date	1969-02-17				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nogales	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MOHL690217HSLRRS02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Source data IDs: usgsa-s4mrvqhvd · ofac-37258 · usgsa-s4mrvqgg5

For experts: raw data explorer

Factsheet Data sources

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