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Cesar Morfin Morfin

Export controlled · Sanctioned entity

Cesar Morfin Morfin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cesar Morfin Morfin · MORFIN MORFIN, Cesar				[sources]
Weak alias	Primito · Primo				[sources]
Birth date	1987-12-31				[sources]
Place of birth	Colima, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Cesar				[sources]
ID Number	`MOMC871231HCMRRS00`				[sources]
Last name	MORFIN MORFIN				[sources]
Matronymic	Morfin				[sources]
Patronymic	Morfin				[sources]
Unique Entity ID	`EH7KPMUXH6E6`				[sources]
Address	Colima · Colima Mexico · Jalisco · Jalisco Mexico · Mexico City · 4 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-05-01	-

Address
Full address	Country
Jalisco	Mexico
Colima	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft	2025-05-01

Identifications
Document number	Country	Type	Start date	End date
`MOMC871231HCMRRS00`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e · ofac-53943 · tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 · usgsa-s4mrwcfwg

For experts: raw data explorer

Factsheet Data sources

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