Statements: Juan Carlos MORGAN HUERTA

Canonical ID: NK-7yxTNZ3kdRUuswo8gkfSd2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCampillo 86, Piso 2, Loc. 214, 84030 Nogalesengus_ofac_sdnofac-37216
Person:address84030 NOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqgg2
Person:address84030 NOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhv9
Person:addressEntityaddr-f30f5e635bbac2ef9d6f88da08ef3d7baf702290engus_ofac_sdnofac-37216
Person:birthDate1974-09-25engus_ofac_sdnofac-37216
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-37216
Person:countrymxengus_ofac_sdnofac-37216
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqgg2
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhv9
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhv9
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgg2
Person:fatherNameMORGANengus_ofac_sdnofac-37216
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrvqgg2
Person:firstNameJuanengus_ofac_sdnofac-37216
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrvqhv9
Person:gendermaleengus_ofac_sdnofac-37216
Person:id7d6bfd8ef298e8a4fbd1e56ad6c33a903f3f2cbeengus_ofac_sdnofac-37216
Person:id37634cc2b942c72c7ecc5b37061f6683aeab9560us_trade_cslofac-37216
Person:id8a17ce9be54302853a8e02cecde3313b2ca5ddb0engus_sam_exclusionsusgsa-s4mrvqhv9
Person:id7134c5e471ee3ab1ee90aea301b0192ec4d1e54eengus_sam_exclusionsusgsa-s4mrvqgg2
Person:idNumberMOHJ740925HSRRRN00engus_ofac_sdnofac-37216
Person:lastNameMORGAN HUERTAengus_sam_exclusionsusgsa-s4mrvqhv9
Person:lastNameMORGAN HUERTAengus_sam_exclusionsusgsa-s4mrvqgg2
Person:middleNameCarlosengus_ofac_sdnofac-37216
Person:motherNameHUERTAengus_ofac_sdnofac-37216
Person:nameMORGAN HUERTA, Juan Carlosus_trade_cslofac-37216
Person:nameJuan Carlos MORGAN HUERTAengus_ofac_sdnofac-37216
Person:nameJUAN CARLOS MORGAN HUERTAengus_sam_exclusionsusgsa-s4mrvqgg2
Person:nameJUAN CARLOS MORGAN HUERTAengus_sam_exclusionsusgsa-s4mrvqhv9
Person:nationalitymxengus_ofac_sdnofac-37216
Person:programIdUS-NARCOengus_ofac_sdnofac-37216
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37216engus_ofac_sdnofac-37216
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgg2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhv9
Person:topicssanctionus_trade_cslofac-37216
Person:topicssanctionengus_ofac_sdnofac-37216
Person:uniqueEntityIdXRXGQHCYJ834engus_sam_exclusionsusgsa-s4mrvqhv9
Person:uniqueEntityIdXRXGQHCYJ834engus_sam_exclusionsusgsa-s4mrvqgg2
Person:weakAliasCacayoengus_ofac_sdnofac-37216
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