Canonical ID: NK-6yoT58LjrUbrnaQpfCsnCN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NOGALES, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:address | Nogales | eng | us_ofac_sdn | ofac-37258 | |||
Person:address | NOGALES, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:addressEntity | addr-e55c22a71a9eaaf890ca80a2b9f8abf2d5dae401 | eng | us_ofac_sdn | ofac-37258 | |||
Person:birthDate | 1969-02-17 | eng | us_ofac_sdn | ofac-37258 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-37258 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37258 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:fatherName | MORGAN | eng | us_ofac_sdn | ofac-37258 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-37258 | |||
Person:firstName | JOSE LUIS | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:firstName | JOSE LUIS | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37258 | |||
Person:id | 437c26a126f901cb8a407cfbb49eeca2ee4ba45c | us_trade_csl | ofac-37258 | ||||
Person:id | 24fa55f2c35d97ed7fddb0d1069f6055875973a2 | eng | us_ofac_sdn | ofac-37258 | |||
Person:id | dfa89e8a14f0bd99744032871da3717c2a550124 | ext_us_ofac_press_releases | NK-6yoT58LjrUbrnaQpfCsnCN | ||||
Person:id | 8f7caf6e9e6d889d4ba6f6f107c67461b34451b5 | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:id | cf597cdf9fc3354b33a03325ea9e824e1a2b7263 | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:idNumber | MOHL690217HSLRRS02 | eng | us_ofac_sdn | ofac-37258 | |||
Person:lastName | MORGAN HUERTA | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:lastName | MORGAN HUERTA | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-37258 | |||
Person:motherName | HUERTA | eng | us_ofac_sdn | ofac-37258 | |||
Person:name | Jose Luis MORGAN HUERTA | eng | us_ofac_sdn | ofac-37258 | |||
Person:name | JOSE LUIS MORGAN HUERTA | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:name | MORGAN HUERTA, Jose Luis | us_trade_csl | ofac-37258 | ||||
Person:name | Jose Luis Morgan Huerta | eng | ext_us_ofac_press_releases | NK-6yoT58LjrUbrnaQpfCsnCN | |||
Person:name | JOSE LUIS MORGAN HUERTA | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37258 | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-6yoT58LjrUbrnaQpfCsnCN | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37258 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37258 | eng | us_ofac_sdn | ofac-37258 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1887 | eng | ext_us_ofac_press_releases | NK-6yoT58LjrUbrnaQpfCsnCN | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37258 | |||
Person:topics | sanction | us_trade_csl | ofac-37258 | ||||
Person:uniqueEntityId | XS9CGJUMKQB7 | eng | us_sam_exclusions | usgsa-s4mrvqhvd | |||
Person:uniqueEntityId | XS9CGJUMKQB7 | eng | us_sam_exclusions | usgsa-s4mrvqgg5 | |||
Person:weakAlias | Gordo | eng | us_ofac_sdn | ofac-37258 | |||