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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORFIN MORFIN, Remigio · Remigio Morfin Morfin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Colima, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Remigio | [sources] | |||
| ID Number | MOMR911021HCMRRM07 | [sources] | |||
| Last name | MORFIN MORFIN | [sources] | |||
| Matronymic | Morfin | [sources] | |||
| Patronymic | Morfin | [sources] | |||
| Unique Entity ID | EH81RXTX1NP1 | [sources] | |||
| Address | HIDALGO, HIDALGO, MEX · Hidalgo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwcfwh · ofac-pr-23d9c25f44da399e6336b224ad8b49848986036b · ofac-53944For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hidalgo | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |