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:country`	mx	ext_us_ofac_press_releases	`ofac-pr-23d9c25f44da399e6336b224ad8b49848986036b`	2025-12-31
`Person:country`	mx	us_ofac_sdn	`ofac-53944`	2025-05-01
`Person:country`	mx	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24