Statements: Jose Luis MORGAN HUERTA

Canonical ID: NK-6yoT58LjrUbrnaQpfCsnCN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MORGAN HUERTA, Jose Luis		us_trade_csl	`ofac-37258`	2024-05-07
`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`	JOSE LUIS MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvd`	2025-02-15