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Martin MORGAN HUERTA

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	MORGAN HUERTA, Martin · Martin MORGAN HUERTA				[sources]
Birth date	1970-04-06				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Martin				[sources]
ID Number	`MOHM700406HSLRRR00`				[sources]
Last name	MORGAN HUERTA				[sources]
Matronymic	HUERTA				[sources]
Patronymic	MORGAN				[sources]
Unique Entity ID	`XSAEGNNWMM11`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-11-07

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`MOHM700406HSLRRR00`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Source data IDs: usgsa-s4mrvqhvf · usgsa-s4mrvqgg6 · ofac-37259

For experts: raw data explorer

Factsheet Data sources

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