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Oscar Murillo Morgan

Sanctioned entity
TypePerson[sources]
NameMURILLO MORGAN, Oscar · Oscar Murillo Morgan[sources]
Weak aliasChino[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOscar[sources]
ID NumberMUMO680401HSLRRS05[sources]
Last nameMURILLO MORGAN[sources]
MatronymicMORGAN[sources]
PatronymicMURILLO[sources]
Unique Entity IDXSYBJPXWF7Q9[sources]
AddressCULIACAN, SINALOA, MEX · Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan[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: ofac-37264 · usgsa-s4mrvqggc · usgsa-s4mrvqhvl · ofac-pr-63476805c558854b2197d064df2514078a597caf

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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