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Juan Carlos Morgan Huerta

Sanctioned entity
TypePerson[sources]
NameJuan Carlos Morgan Huerta · MORGAN HUERTA, Juan Carlos[sources]
Weak aliasCacayo[sources]
Birth date[sources]
Place of birthSonora, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJUAN CARLOS · Juan[sources]
ID NumberMOHJ740925HSRRRN00[sources]
Last nameMORGAN HUERTA[sources]
MatronymicHUERTA[sources]
Middle nameCarlos[sources]
PatronymicMORGAN[sources]
Unique Entity IDXRXGQHCYJ834[sources]
Address84030 NOGALES, SONORA, MEX · Campillo 86, Piso 2, Loc. 214, 84030 Nogales[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqgg2 · ofac-37216 · usgsa-s4mrvqhv9 · ofac-pr-30a7b0f3d1d630f3636046601b991539088ec4a8

For experts: raw data explorer

FactsheetData sources
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