Keep updated
Get in touch
Canonical ID: NK-bnbYZsJa4CaaqYyba8Y6Wd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Colima, Colima | eng | us_ofac_sdn | ofac-53943 | |||
Person:address | Jalisco, Jalisco | eng | us_ofac_sdn | ofac-53943 | |||
Person:address | Mexico City, Mexico City | eng | us_ofac_sdn | ofac-53943 | |||
LegalEntity:address | Mexico City Mexico | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
LegalEntity:address | Jalisco Mexico | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
LegalEntity:address | Colima Mexico | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
Person:address | Tamaulipas, Tamaulipas | eng | us_ofac_sdn | ofac-53943 | |||
Person:address | TAMAULIPAS, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwcfwg | |||
LegalEntity:address | Tamaulipas Mexico | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
Person:addressEntity | addr-b4658349f3081edf10ad7851353b2a0ca3a1c552 | us_ofac_sdn | ofac-53943 | ||||
Person:addressEntity | addr-6100c5dda104c462c66589236f91cea2d725dcf0 | us_ofac_sdn | ofac-53943 | ||||
Person:addressEntity | addr-36aa9b4bb7a7564dc38027e950aa4b4ae25a5507 | us_ofac_sdn | ofac-53943 | ||||
Person:addressEntity | addr-bd137b0b5ad929fcdb8e448a047cb652603e37ce | us_ofac_sdn | ofac-53943 | ||||
Person:alias | Primito | eng | ext_us_ofac_press_releases | ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e | |||
Person:birthDate | 1987-12-31 | us_ofac_sdn | ofac-53943 | ||||
Person:birthPlace | Colima, Mexico | eng | us_ofac_sdn | ofac-53943 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwcfwg | ||||
Person:country | mx | us_ofac_sdn | ofac-53943 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e | ||||
Person:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwg | ||||
Person:fatherName | Morfin | eng | us_ofac_sdn | ofac-53943 | |||
Person:firstName | CESAR | eng | us_sam_exclusions | usgsa-s4mrwcfwg | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-53943 | |||
Person:gender | male | us_ofac_sdn | ofac-53943 | ||||
Person:id | 027afe5ed13609f1670242c4f0fa94b45aba43fb | ext_us_ofac_press_releases | ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e | ||||
Person:id | 250d2a174ad2b5a31e033f15455ccc083c9f1329 | us_ofac_sdn | ofac-53943 | ||||
Person:id | 694558f18eeab593541db3a24d31d9371aa724b7 | us_sam_exclusions | usgsa-s4mrwcfwg | ||||
LegalEntity:id | 55a73fd2c7ab7fdbab1172b64930ce1a7220666d | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
Person:id | fd4dc4912a9c6534316e5cacf21ab7b6f1c4b3a6 | us_trade_csl | ofac-53943 | ||||
Person:idNumber | MOMC871231HCMRRS00 | eng | us_ofac_sdn | ofac-53943 | |||
Person:lastName | MORFIN MORFIN | eng | us_sam_exclusions | usgsa-s4mrwcfwg | |||
Person:motherName | Morfin | eng | us_ofac_sdn | ofac-53943 | |||
LegalEntity:name | MORFIN MORFIN, Cesar | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
Person:name | MORFIN MORFIN, Cesar | us_trade_csl | ofac-53943 | ||||
Person:name | CESAR MORFIN MORFIN | eng | us_sam_exclusions | usgsa-s4mrwcfwg | |||
Person:name | Cesar Morfin Morfin | eng | us_ofac_sdn | ofac-53943 | |||
Person:name | Cesar Morfin Morfin | eng | ext_us_ofac_press_releases | ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e | |||
Person:nationality | mx | us_ofac_sdn | ofac-53943 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53943 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0125 | ext_us_ofac_press_releases | ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53943 | us_ofac_sdn | ofac-53943 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53943 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfwg | ||||
Person:topics | sanction | us_trade_csl | ofac-53943 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
Person:uniqueEntityId | EH7KPMUXH6E6 | eng | us_sam_exclusions | usgsa-s4mrwcfwg | |||
Person:weakAlias | Primito | eng | us_ofac_sdn | ofac-53943 | |||
LegalEntity:weakAlias | PRIMO | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
LegalEntity:weakAlias | PRIMITO | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
Person:weakAlias | Primo | eng | us_ofac_sdn | ofac-53943 | |||