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:name`	MORFIN MORFIN, Remigio		us_trade_csl	`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_ofac_sdn	`ofac-53944`	2025-05-01
`Person:name`	REMIGIO MORFIN MORFIN	eng	us_sam_exclusions	`usgsa-s4mrwcfwh`	2025-05-24