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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Carlos MORGAN HUERTA · MORGAN HUERTA, Juan Carlos | [sources] | |||
| Weak alias | Cacayo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JUAN CARLOS · Juan | [sources] | |||
| ID Number | MOHJ740925HSRRRN00 | [sources] | |||
| Last name | MORGAN HUERTA | [sources] | |||
| Matronymic | HUERTA | [sources] | |||
| Middle name | Carlos | [sources] | |||
| Patronymic | MORGAN | [sources] | |||
| Unique Entity ID | XRXGQHCYJ834 | [sources] | |||
| Address | 84030 NOGALES, SONORA · Campillo 86, Piso 2, Loc. 214, 84030 Nogales, Sonora | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Campillo 86, Piso 2, Loc. 214, 84030 Nogales, Sonora | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |