Statements: Miguel Angel MORGAN HUERTA

Canonical ID: NK-LAmYxzezFkcwZm6BSQH7iB · 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`	Sonora 335, 83296 Hermosillo	eng	us_ofac_sdn	`ofac-37257`	2023-11-17
`Person:address`	83296 HERMOSILLO, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-12-29
`Person:address`	83296 HERMOSILLO, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-12-29
`Person:addressEntity`	`addr-2424f642b0748be0c43819c0ad614a3dcf83e841`	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:birthDate`	1973-03-27	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-02-15
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-02-15
`Person:country`	mx	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-02-15
`Person:fatherName`	MORGAN	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-02-15
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:id`	03371fcd3ad52f2bfcc58350c43c26460d9b51d1	eng	us_ofac_sdn	`ofac-37257`	2025-06-02
`Person:id`	42b6f2e15413b5dfbf1252cc0ffaa0733ed5523d	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-12-29
`Person:id`	e9e4e21a718930232702f5122362e506c237d675	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-12-29
`Person:id`	63ef76d3ec91b485b23d332c81a2114905c89d59		us_trade_csl	`ofac-37257`	2025-12-30
`Person:idNumber`	MOHM730327HSRRRG07	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-02-15
`Person:lastName`	MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-02-15
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-37257`	2024-10-11
`Person:motherName`	HUERTA	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:name`	MORGAN HUERTA, Miguel Angel		us_trade_csl	`ofac-37257`	2024-05-07
`Person:name`	MIGUEL ANGEL MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-02-15
`Person:name`	Miguel Angel MORGAN HUERTA	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:name`	MIGUEL ANGEL MORGAN HUERTA	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-02-15
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37257`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37257	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37257`	2023-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-37257`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-12-29
`Person:uniqueEntityId`	XS85ABE4Y1S1	eng	us_sam_exclusions	`usgsa-s4mrvqgg4`	2025-02-15
`Person:uniqueEntityId`	XS85ABE4Y1S1	eng	us_sam_exclusions	`usgsa-s4mrvqhvc`	2025-02-15

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