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Canonical ID: NK-HVLxDSGyEHhui7WpDLp34Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tamaulipas | eng | us_ofac_sdn | ofac-53945 | |||
Person:address | TAMAULIPAS, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwcfwj | |||
Person:addressEntity | addr-d47d624c41450930ab2c9e5f8a0ae2a939be6fb1 | us_ofac_sdn | ofac-53945 | ||||
Person:birthDate | 1978-12-20 | us_ofac_sdn | ofac-53945 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-53945 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwcfwj | ||||
Person:country | mx | us_ofac_sdn | ofac-53945 | ||||
Person:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwj | ||||
Person:fatherName | Morfin | eng | us_ofac_sdn | ofac-53945 | |||
Person:firstName | ALVARO NOE | eng | us_sam_exclusions | usgsa-s4mrwcfwj | |||
Person:firstName | Alvaro | eng | us_ofac_sdn | ofac-53945 | |||
Person:gender | male | us_ofac_sdn | ofac-53945 | ||||
Person:id | 9b2c70dcc973a1943874789a97c2d377b63742bb | us_trade_csl | ofac-53945 | ||||
Person:id | 72b9ec5d20306f4cea90e0a8d35c8bd69fcf88a6 | ext_us_ofac_press_releases | ofac-pr-4d1e1051a632519f17c3f7a4c84adee44d5a7229 | ||||
Person:id | 39381fefcc4c7c7dd152616905b23f16e4cb252b | us_sam_exclusions | usgsa-s4mrwcfwj | ||||
Person:id | b320005f83d034e4e9da5524c062d5c1ec6a34e3 | us_ofac_sdn | ofac-53945 | ||||
Person:idNumber | MOMA781220HJCRRL05 | eng | us_ofac_sdn | ofac-53945 | |||
Person:lastName | MORFIN MORFIN | eng | us_sam_exclusions | usgsa-s4mrwcfwj | |||
Person:middleName | Noe | eng | us_ofac_sdn | ofac-53945 | |||
Person:motherName | Morfin | eng | us_ofac_sdn | ofac-53945 | |||
Person:name | ALVARO NOE MORFIN MORFIN | eng | us_sam_exclusions | usgsa-s4mrwcfwj | |||
Person:name | MORFIN MORFIN, Alvaro Noe | us_trade_csl | ofac-53945 | ||||
Person:name | Alvaro Noe Morfin Morfin | eng | ext_us_ofac_press_releases | ofac-pr-4d1e1051a632519f17c3f7a4c84adee44d5a7229 | |||
Person:name | Alvaro Noe Morfin Morfin | eng | us_ofac_sdn | ofac-53945 | |||
Person:nationality | mx | us_ofac_sdn | ofac-53945 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53945 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53945 | us_ofac_sdn | ofac-53945 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0125 | ext_us_ofac_press_releases | ofac-pr-4d1e1051a632519f17c3f7a4c84adee44d5a7229 | ||||
Person:topics | sanction | us_trade_csl | ofac-53945 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfwj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53945 | ||||
Person:uniqueEntityId | EHC6VFG1ZNA3 | eng | us_sam_exclusions | usgsa-s4mrwcfwj | |||