Statements: Oscar MURILLO MORGAN

Canonical ID: NK-DNwAsVMoevrsxAtvVXd23W · 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:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:address`	Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan	eng	us_ofac_sdn	`ofac-37264`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:addressEntity`	`addr-1bb6fff5fbd3969af4fb9b09fa6b7ad566bdc012`	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:birthDate`	1968-04-01	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:country`	mx	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:fatherName`	MURILLO	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:id`	0075dff755b1f54cceddf0e80b90003916093ca1	eng	us_ofac_sdn	`ofac-37264`	2025-06-02
`Person:id`	808b38bdf659fc13b41f447e45a49f8205e9a478		us_trade_csl	`ofac-37264`	2024-05-07
`Person:id`	44ff126a6ee777264965290271e14afaeb524433	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-23
`Person:id`	00defaca3dc01df0ae3d9f9d67e33dae69869868	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-23
`Person:idNumber`	MUMO680401HSLRRS05	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:lastName`	MURILLO MORGAN	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:lastName`	MURILLO MORGAN	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:motherName`	MORGAN	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:name`	OSCAR MURILLO MORGAN	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:name`	OSCAR MURILLO MORGAN	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:name`	Oscar MURILLO MORGAN	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:name`	MURILLO MORGAN, Oscar		us_trade_csl	`ofac-37264`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37264`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37264	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37264`	2023-11-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-37264`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:uniqueEntityId`	XSYBJPXWF7Q9	eng	us_sam_exclusions	`usgsa-s4mrvqhvl`	2025-02-15
`Person:uniqueEntityId`	XSYBJPXWF7Q9	eng	us_sam_exclusions	`usgsa-s4mrvqggc`	2025-02-15
`Person:weakAlias`	Chino	eng	us_ofac_sdn	`ofac-37264`	2023-11-07

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