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:id`	491473670508616b539b40033438d935ece23c33		ext_us_ofac_press_releases	`NK-EPrxAWkmNb57iDCPnoSyYr`	2025-09-18
`Person:id`	ccf977458a65f2b3a139def6ccfa467b93bd4402	eng	us_ofac_sdn	`ofac-53944`	2025-06-02
`Person:id`	f2d8fd2b2b83a8b29d429d6e4f44c421fc3f4529		us_trade_csl	`ofac-53944`	2025-05-01
`Person:id`	9bce1d6a5b8d1f5ac20aaa66d42d011fbc69cc8d	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24