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Canonical ID: NK-EPrxAWkmNb57iDCPnoSyYr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HIDALGO, HIDALGO | eng | us_sam_exclusions | usgsa-s4mrwcfwh | |||
Person:address | Hidalgo | eng | us_ofac_sdn | ofac-53944 | |||
Person:addressEntity | addr-b479354ec5d644b9cd1dbea8818ba9fb31ec3d9c | us_ofac_sdn | ofac-53944 | ||||
Person:birthDate | 1991-10-21 | us_ofac_sdn | ofac-53944 | ||||
Person:birthPlace | Colima, Mexico | eng | us_ofac_sdn | ofac-53944 | |||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-23d9c25f44da399e6336b224ad8b49848986036b | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwcfwh | ||||
Person:country | mx | us_ofac_sdn | ofac-53944 | ||||
Person:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwh | ||||
Person:fatherName | Morfin | eng | us_ofac_sdn | ofac-53944 | |||
Person:firstName | REMIGIO | eng | us_sam_exclusions | usgsa-s4mrwcfwh | |||
Person:firstName | Remigio | eng | us_ofac_sdn | ofac-53944 | |||
Person:gender | male | us_ofac_sdn | ofac-53944 | ||||
Person:id | d98181c7ee408bb66b57c080643bae5a409c93b6 | us_sam_exclusions | usgsa-s4mrwcfwh | ||||
Person:id | e9355f38ad222056fba3899348bb165cdd629958 | ext_us_ofac_press_releases | ofac-pr-23d9c25f44da399e6336b224ad8b49848986036b | ||||
Person:id | f2d8fd2b2b83a8b29d429d6e4f44c421fc3f4529 | us_trade_csl | ofac-53944 | ||||
Person:id | 7021c1666b5f3f954ee18987a7c35e800b5bb184 | us_ofac_sdn | ofac-53944 | ||||
Person:idNumber | MOMR911021HCMRRM07 | eng | us_ofac_sdn | ofac-53944 | |||
Person:lastName | MORFIN MORFIN | eng | us_sam_exclusions | usgsa-s4mrwcfwh | |||
Person:motherName | Morfin | eng | us_ofac_sdn | ofac-53944 | |||
Person:name | MORFIN MORFIN, Remigio | us_trade_csl | ofac-53944 | ||||
Person:name | Remigio Morfin Morfin | eng | ext_us_ofac_press_releases | ofac-pr-23d9c25f44da399e6336b224ad8b49848986036b | |||
Person:name | Remigio Morfin Morfin | eng | us_ofac_sdn | ofac-53944 | |||
Person:name | REMIGIO MORFIN MORFIN | eng | us_sam_exclusions | usgsa-s4mrwcfwh | |||
Person:nationality | mx | us_ofac_sdn | ofac-53944 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53944 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0125 | ext_us_ofac_press_releases | ofac-pr-23d9c25f44da399e6336b224ad8b49848986036b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53944 | us_ofac_sdn | ofac-53944 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfwh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53944 | ||||
Person:topics | sanction | us_trade_csl | ofac-53944 | ||||
Person:uniqueEntityId | EH81RXTX1NP1 | eng | us_sam_exclusions | usgsa-s4mrwcfwh | |||