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:name`	MORGAN HUERTA, Juan Carlos		us_trade_csl	`ofac-37216`	2024-05-07
`Person:name`	Juan Carlos MORGAN HUERTA	eng	us_ofac_sdn	`ofac-37216`	2023-11-07
`Person:name`	Juan Carlos Morgan Huerta	eng	ext_us_ofac_press_releases	`NK-7yxTNZ3kdRUuswo8gkfSd2`	2025-10-29
`Person:name`	JUAN CARLOS MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg2`	2025-02-15
`Person:name`	JUAN CARLOS MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhv9`	2025-02-15