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	Source dataset	Source ID	First seen
`Person:id`	f2d8fd2b2b83a8b29d429d6e4f44c421fc3f4529	us_trade_csl	`ofac-53944`	2025-05-01
`Person:name`	MORFIN MORFIN, Remigio	us_trade_csl	`ofac-53944`	2025-05-01
`Person:topics`	sanction	us_trade_csl	`ofac-53944`	2025-07-17