Statements: Cesar Morfin Morfin

Canonical ID: NK-bnbYZsJa4CaaqYyba8Y6Wd · 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`	Colima	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:address`	TAMAULIPAS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`LegalEntity:address`	Tamaulipas Mexico		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-09-17
`LegalEntity:address`	Mexico City Mexico		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-09-17
`LegalEntity:address`	Colima Mexico		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-09-17
`Person:address`	Mexico City	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`LegalEntity:address`	Jalisco Mexico		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-09-17
`Person:address`	Jalisco	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:address`	Tamaulipas	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:addressEntity`	`addr-1d7d1cd75a147c450f3b11d95938e7b35d6edaf9`	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:addressEntity`	`addr-21864b4a125498dec509dd90fab78412c36e0db5`	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:addressEntity`	`addr-90753e0fbc8282c42f1cd0cc03c32015d813fb8f`	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:addressEntity`	`addr-9a9adf3e9d54db67d4ca6b0ffe962b585e76fb90`	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:alias`	Primito	eng	ext_us_ofac_press_releases	`NK-bnbYZsJa4CaaqYyba8Y6Wd`	2025-10-29
`Person:birthDate`	1987-12-31	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:birthPlace`	Colima, Mexico	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-bnbYZsJa4CaaqYyba8Y6Wd`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:createdAt`	2025-05-22	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:fatherName`	Morfin	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:firstName`	CESAR	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`LegalEntity:id`	55a73fd2c7ab7fdbab1172b64930ce1a7220666d		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-11-12
`Person:id`	8fc255be854cac981e08343fbd1cb37ba859383f	eng	us_ofac_sdn	`ofac-53943`	2025-06-02
`Person:id`	6f0e3a9c4710069095499aec795773c872aecf3c	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:id`	991a71b58fd315ee5e0d53f33e0896bfeaf0d977		ext_us_ofac_press_releases	`NK-bnbYZsJa4CaaqYyba8Y6Wd`	2025-10-29
`Person:id`	fd4dc4912a9c6534316e5cacf21ab7b6f1c4b3a6		us_trade_csl	`ofac-53943`	2025-05-01
`Person:idNumber`	MOMC871231HCMRRS00	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:lastName`	MORFIN MORFIN	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:motherName`	Morfin	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:name`	MORFIN MORFIN, Cesar		us_trade_csl	`ofac-53943`	2025-05-01
`Person:name`	CESAR MORFIN MORFIN	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:name`	Cesar Morfin Morfin	eng	ext_us_ofac_press_releases	`NK-bnbYZsJa4CaaqYyba8Y6Wd`	2025-10-29
`LegalEntity:name`	MORFIN MORFIN, Cesar		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-09-17
`Person:name`	Cesar Morfin Morfin	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-53943`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0125	eng	ext_us_ofac_press_releases	`NK-bnbYZsJa4CaaqYyba8Y6Wd`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53943	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-53943`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:uniqueEntityId`	EH7KPMUXH6E6	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-05-24
`Person:weakAlias`	Primito	eng	us_ofac_sdn	`ofac-53943`	2025-05-01
`LegalEntity:weakAlias`	PRIMO		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-11-12
`LegalEntity:weakAlias`	PRIMITO		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-11-12
`Person:weakAlias`	Primo	eng	us_ofac_sdn	`ofac-53943`	2025-05-01

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