Statements: Martin MORGAN HUERTA

Canonical ID: NK-ASPnLgGhT63MUMXtx7TSCU · 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:birthDate`	1970-04-06		us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqhvf`	2025-02-15
`Person:country`	mx		us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqgg6`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhvf`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgg6`	2025-02-15
`Person:fatherName`	MORGAN	eng	us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:firstName`	Martin	eng	us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mrvqhvf`	2025-02-15
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mrvqgg6`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:id`	bd393c71b57b0f4cbb32d9315efe39a9566c0b97		us_sam_exclusions	`usgsa-s4mrvqhvf`	2026-01-06
`Person:id`	23c54f4999286fb9635cb97e352e39e53cc23d08		us_trade_csl	`ofac-37259`	2026-01-06
`Person:id`	cb209f33473817bcb595926b84da91d670244556		us_ofac_sdn	`ofac-37259`	2026-01-06
`Person:id`	afad92f78f3f8a5daa67a95e607f42d526830f75		us_sam_exclusions	`usgsa-s4mrvqgg6`	2026-01-06
`Person:idNumber`	MOHM700406HSLRRR00	eng	us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg6`	2025-02-15
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvf`	2025-02-15
`Person:motherName`	HUERTA	eng	us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:name`	MARTIN MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvf`	2025-02-15
`Person:name`	MORGAN HUERTA, Martin		us_trade_csl	`ofac-37259`	2024-05-07
`Person:name`	MARTIN MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg6`	2025-02-15
`Person:name`	Martin MORGAN HUERTA	eng	us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37259`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37259		us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-37259`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhvf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgg6`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37259`	2023-11-07
`Person:uniqueEntityId`	XSAEGNNWMM11	eng	us_sam_exclusions	`usgsa-s4mrvqhvf`	2025-02-15
`Person:uniqueEntityId`	XSAEGNNWMM11	eng	us_sam_exclusions	`usgsa-s4mrvqgg6`	2025-02-15

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