Statements: Alvaro Noe Morfin Morfin

Canonical ID: NK-HVLxDSGyEHhui7WpDLp34Y · 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:address`	Tamaulipas	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:address`	TAMAULIPAS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:addressEntity`	`addr-d47d624c41450930ab2c9e5f8a0ae2a939be6fb1`	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:birthDate`	1978-12-20	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:country`	mx	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:createdAt`	2025-05-22	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:fatherName`	Morfin	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:firstName`	Alvaro	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:firstName`	ALVARO NOE	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:id`	5c6bf4eca53ecd3b55467232cc4de18712add271	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:id`	705430a8e6b18b24dc34c379a9fe8680b22234b5		ext_us_ofac_press_releases	`NK-HVLxDSGyEHhui7WpDLp34Y`	2025-09-18
`Person:id`	9b2c70dcc973a1943874789a97c2d377b63742bb		us_trade_csl	`ofac-53945`	2025-05-01
`Person:id`	836b668422767ac77afa5241d04303b6feb7dfab	eng	us_ofac_sdn	`ofac-53945`	2025-06-02
`Person:idNumber`	MOMA781220HJCRRL05	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:lastName`	MORFIN MORFIN	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:middleName`	Noe	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:motherName`	Morfin	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:name`	MORFIN MORFIN, Alvaro Noe		us_trade_csl	`ofac-53945`	2025-05-01
`Person:name`	Alvaro Noe Morfin Morfin	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:name`	Alvaro Noe Morfin Morfin	eng	ext_us_ofac_press_releases	`NK-HVLxDSGyEHhui7WpDLp34Y`	2025-09-18
`Person:name`	ALVARO NOE MORFIN MORFIN	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-53945`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0125	eng	ext_us_ofac_press_releases	`NK-HVLxDSGyEHhui7WpDLp34Y`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53945	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53945`	2025-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-53945`	2025-07-17
`Person:uniqueEntityId`	EHC6VFG1ZNA3	eng	us_sam_exclusions	`usgsa-s4mrwcfwj`	2025-05-24

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