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:topics`		sanction	eng	us_ofac_sdn		`ofac-37216`	2023-11-07
`Person:topics`		sanction		us_trade_csl		`ofac-37216`	2025-07-17
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrvqgg2`	2025-02-15
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrvqhv9`	2025-02-15

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