Statements: Juan Carlos MORGAN HUERTA

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

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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`	2023-11-17
`Person:address`	84030 NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:address`	84030 NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15