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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MURILLO MORGAN, Oscar · Oscar MURILLO MORGAN | [sources] | |||
| Weak alias | Chino | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Oscar | [sources] | |||
| ID Number | MUMO680401HSLRRS05 | [sources] | |||
| Last name | MURILLO MORGAN | [sources] | |||
| Matronymic | MORGAN | [sources] | |||
| Patronymic | MURILLO | [sources] | |||
| Unique Entity ID | XSYBJPXWF7Q9 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |