Statements: Alvaro Noe Morfin Morfin

Canonical ID: ofac-53945 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tamaulipas	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:addressEntity`	`addr-d47d624c41450930ab2c9e5f8a0ae2a939be6fb1`	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:birthDate`	1978-12-20	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:country`	mx	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:fatherName`	Morfin	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:firstName`	Alvaro	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:id`	9b2c70dcc973a1943874789a97c2d377b63742bb		us_trade_csl	`ofac-53945`	2025-05-01
`Person:id`	a9cebd1d2e526d96c857106251e4355062a0bab7	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:idNumber`	MOMA781220HJCRRL05	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:middleName`	Noe	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:motherName`	Morfin	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:name`	MORFIN MORFIN, Alvaro Noe		us_trade_csl	`ofac-53945`	2025-05-01
`Person:name`	Alvaro Noe Morfin Morfin	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53945	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-53945`	2025-05-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53945`	2025-05-01