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Miguel Angel MORGAN HUERTA

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	MORGAN HUERTA, Miguel Angel · Miguel Angel MORGAN HUERTA				[sources]
Birth date	1973-03-27				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MIGUEL ANGEL · Miguel				[sources]
ID Number	`MOHM730327HSRRRG07`				[sources]
Last name	MORGAN HUERTA				[sources]
Matronymic	HUERTA				[sources]
Middle name	Angel				[sources]
Patronymic	MORGAN				[sources]
Unique Entity ID	`XS85ABE4Y1S1`				[sources]
Address	83296 HERMOSILLO, SONORA · Sonora 335, 83296 Hermosillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-07	-

Address
Full address	Country
Sonora 335, 83296 Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MOHM730327HSRRRG07`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 SAM Procurement Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

Source data IDs: ofac-37257 · usgsa-s4mrvqgg4 · usgsa-s4mrvqhvc

For experts: raw data explorer

Factsheet Data sources

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