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Canonical ID: NK-7yxTNZ3kdRUuswo8gkfSd2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Campillo 86, Piso 2, Loc. 214, 84030 Nogales | eng | us_ofac_sdn | ofac-37216 | |||
Person:addressEntity | addr-f30f5e635bbac2ef9d6f88da08ef3d7baf702290 | eng | us_ofac_sdn | ofac-37216 | |||
Person:birthDate | 1974-09-25 | eng | us_ofac_sdn | ofac-37216 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37216 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37216 | |||
Person:fatherName | MORGAN | eng | us_ofac_sdn | ofac-37216 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-37216 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37216 | |||
Person:id | 7d6bfd8ef298e8a4fbd1e56ad6c33a903f3f2cbe | eng | us_ofac_sdn | ofac-37216 | |||
Person:idNumber | MOHJ740925HSRRRN00 | eng | us_ofac_sdn | ofac-37216 | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-37216 | |||
Person:motherName | HUERTA | eng | us_ofac_sdn | ofac-37216 | |||
Person:name | Juan Carlos MORGAN HUERTA | eng | us_ofac_sdn | ofac-37216 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37216 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37216 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37216 | eng | us_ofac_sdn | ofac-37216 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37216 | |||
Person:weakAlias | Cacayo | eng | us_ofac_sdn | ofac-37216 | |||