Statements: Remigio Morfin Morfin

Canonical ID: NK-EPrxAWkmNb57iDCPnoSyYr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHidalgoengus_ofac_sdnofac-53944
Person:addressEntityaddr-b479354ec5d644b9cd1dbea8818ba9fb31ec3d9cus_ofac_sdnofac-53944
Person:birthDate1991-10-21us_ofac_sdnofac-53944
Person:birthPlaceColima, Mexicoengus_ofac_sdnofac-53944
Person:countrymxus_ofac_sdnofac-53944
Person:fatherNameMorfinengus_ofac_sdnofac-53944
Person:firstNameRemigioengus_ofac_sdnofac-53944
Person:gendermaleus_ofac_sdnofac-53944
Person:id7021c1666b5f3f954ee18987a7c35e800b5bb184us_ofac_sdnofac-53944
Person:idNumberMOMR911021HCMRRM07engus_ofac_sdnofac-53944
Person:motherNameMorfinengus_ofac_sdnofac-53944
Person:nameRemigio Morfin Morfinengus_ofac_sdnofac-53944
Person:nationalitymxus_ofac_sdnofac-53944
Person:programIdUS-NARCOengus_ofac_sdnofac-53944
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53944us_ofac_sdnofac-53944
Person:topicssanctionus_ofac_sdnofac-53944
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