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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alvaro Noe Morfin Morfin · MORFIN MORFIN, Alvaro Noe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ALVARO NOE · Alvaro | [sources] | |||
| ID Number | MOMA781220HJCRRL05 | [sources] | |||
| Last name | MORFIN MORFIN | [sources] | |||
| Matronymic | Morfin | [sources] | |||
| Middle name | Noe | [sources] | |||
| Patronymic | Morfin | [sources] | |||
| Unique Entity ID | EHC6VFG1ZNA3 | [sources] | |||
| Address | TAMAULIPAS, TAMAULIPAS, MEX · Tamaulipas | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-4d1e1051a632519f17c3f7a4c84adee44d5a7229 · ofac-53945 · usgsa-s4mrwcfwjFor 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 | |
| Tamaulipas | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |