Statements: Jose Luis Morgan Huerta

Canonical ID: NK-6yoT58LjrUbrnaQpfCsnCN · 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`	NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:address`	Nogales	eng	us_ofac_sdn	`ofac-37258`	2023-11-17
`Person:address`	NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:addressEntity`	`addr-e55c22a71a9eaaf890ca80a2b9f8abf2d5dae401`	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:birthDate`	1969-02-17	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:country`	mx	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:fatherName`	MORGAN	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:id`	437c26a126f901cb8a407cfbb49eeca2ee4ba45c		us_trade_csl	`ofac-37258`	2024-05-07
`Person:id`	24fa55f2c35d97ed7fddb0d1069f6055875973a2	eng	us_ofac_sdn	`ofac-37258`	2025-06-02
`Person:id`	dfa89e8a14f0bd99744032871da3717c2a550124		ext_us_ofac_press_releases	`NK-6yoT58LjrUbrnaQpfCsnCN`	2025-11-26
`Person:id`	8f7caf6e9e6d889d4ba6f6f107c67461b34451b5	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-23
`Person:id`	cf597cdf9fc3354b33a03325ea9e824e1a2b7263	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-23
`Person:idNumber`	MOHL690217HSLRRS02	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-37258`	2024-10-11
`Person:motherName`	HUERTA	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:name`	Jose Luis MORGAN HUERTA	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:name`	JOSE LUIS MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:name`	MORGAN HUERTA, Jose Luis		us_trade_csl	`ofac-37258`	2024-05-07
`Person:name`	Jose Luis Morgan Huerta	eng	ext_us_ofac_press_releases	`NK-6yoT58LjrUbrnaQpfCsnCN`	2025-11-26
`Person:name`	JOSE LUIS MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-6yoT58LjrUbrnaQpfCsnCN`	2025-11-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37258`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37258	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1887	eng	ext_us_ofac_press_releases	`NK-6yoT58LjrUbrnaQpfCsnCN`	2025-11-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37258`	2023-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-37258`	2025-07-17
`Person:uniqueEntityId`	XS9CGJUMKQB7	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15
`Person:uniqueEntityId`	XS9CGJUMKQB7	eng	us_sam_exclusions	`usgsa-s4mrvqgg5`	2025-02-15
`Person:weakAlias`	Gordo	eng	us_ofac_sdn	`ofac-37258`	2023-11-07

Previous
1 - 43 of 43
Next