Statements: Remigio Morfin Morfin

Canonical ID: NK-EPrxAWkmNb57iDCPnoSyYr · 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`	Hidalgo	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:address`	HIDALGO, HIDALGO, MEX	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:addressEntity`	`addr-b479354ec5d644b9cd1dbea8818ba9fb31ec3d9c`	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:birthDate`	1991-10-21	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:birthPlace`	Colima, Mexico	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:country`	mx	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-EPrxAWkmNb57iDCPnoSyYr`	2025-09-18
`Person:createdAt`	2025-05-22	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:fatherName`	Morfin	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:firstName`	Remigio	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:firstName`	REMIGIO	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:id`	9bce1d6a5b8d1f5ac20aaa66d42d011fbc69cc8d	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:id`	491473670508616b539b40033438d935ece23c33		ext_us_ofac_press_releases	`NK-EPrxAWkmNb57iDCPnoSyYr`	2025-09-18
`Person:id`	f2d8fd2b2b83a8b29d429d6e4f44c421fc3f4529		us_trade_csl	`ofac-53944`	2025-05-01
`Person:id`	ccf977458a65f2b3a139def6ccfa467b93bd4402	eng	us_ofac_sdn	`ofac-53944`	2025-06-02
`Person:idNumber`	MOMR911021HCMRRM07	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:lastName`	MORFIN MORFIN	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:motherName`	Morfin	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:name`	MORFIN MORFIN, Remigio		us_trade_csl	`ofac-53944`	2025-05-01
`Person:name`	Remigio Morfin Morfin	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:name`	Remigio Morfin Morfin	eng	ext_us_ofac_press_releases	`NK-EPrxAWkmNb57iDCPnoSyYr`	2025-09-18
`Person:name`	REMIGIO MORFIN MORFIN	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-53944`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0125	eng	ext_us_ofac_press_releases	`NK-EPrxAWkmNb57iDCPnoSyYr`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53944	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-53944`	2025-07-17
`Person:uniqueEntityId`	EH81RXTX1NP1	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24

Previous
1 - 32 of 32
Next