Statements: Juan Carlos MORGAN HUERTA

Canonical ID: NK-7yxTNZ3kdRUuswo8gkfSd2 · 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`	84030 NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-12-29
`Person:address`	84030 NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-12-29
`Person:address`	Campillo 86, Piso 2, Loc. 214, 84030 Nogales, Sonora	eng	us_ofac_sdn	`ofac-37216`	2026-01-26
`Person:addressEntity`	`addr-e654bdbef27f7751f26fce799d07ade961cd386a`		us_ofac_sdn	`ofac-37216`	2026-01-26
`Person:birthDate`	1974-09-25		us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15
`Person:country`	mx		us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:fatherName`	MORGAN	eng	us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:id`	39b1ca8a31f8f8f20cffe92cfd73e43f76e9edd7		us_sam_exclusions	`usgsa-s4mrvqgg2`	2026-01-06
`Person:id`	37634cc2b942c72c7ecc5b37061f6683aeab9560		us_trade_csl	`ofac-37216`	2026-01-06
`Person:id`	4bef88478d946d2185164cb11cdc9360ec8ddcbb		us_sam_exclusions	`usgsa-s4mrvqhv9`	2026-01-06
`Person:id`	cbb84a6e13482471eb0b822f6d969e496989ede1		us_ofac_sdn	`ofac-37216`	2026-01-26
`Person:idNumber`	MOHJ740925HSRRRN00	eng	us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-37216`	2024-10-11
`Person:motherName`	HUERTA	eng	us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:name`	Juan Carlos MORGAN HUERTA	eng	us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:name`	JUAN CARLOS MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15
`Person:name`	JUAN CARLOS MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:name`	MORGAN HUERTA, Juan Carlos		us_trade_csl	`ofac-37216`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37216`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37216		us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-37216`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:uniqueEntityId`	XRXGQHCYJ834	eng	us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:uniqueEntityId`	XRXGQHCYJ834	eng	us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15
`Person:weakAlias`	Cacayo	eng	us_ofac_sdn	`ofac-37216`	2023-11-07

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