Statements: Cesar Morfin Morfin

Canonical ID: NK-bnbYZsJa4CaaqYyba8Y6Wd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressColimaengus_ofac_sdnofac-53943
Person:addressJaliscoengus_ofac_sdnofac-53943
Person:addressTamaulipasengus_ofac_sdnofac-53943
Person:addressMexico Cityengus_ofac_sdnofac-53943
Person:addressEntityaddr-21864b4a125498dec509dd90fab78412c36e0db5engus_ofac_sdnofac-53943
Person:addressEntityaddr-9a9adf3e9d54db67d4ca6b0ffe962b585e76fb90engus_ofac_sdnofac-53943
Person:addressEntityaddr-1d7d1cd75a147c450f3b11d95938e7b35d6edaf9engus_ofac_sdnofac-53943
Person:addressEntityaddr-90753e0fbc8282c42f1cd0cc03c32015d813fb8fengus_ofac_sdnofac-53943
Person:birthDate1987-12-31engus_ofac_sdnofac-53943
Person:birthPlaceColima, Mexicoengus_ofac_sdnofac-53943
Person:countrymxengus_ofac_sdnofac-53943
Person:fatherNameMorfinengus_ofac_sdnofac-53943
Person:firstNameCesarengus_ofac_sdnofac-53943
Person:gendermaleengus_ofac_sdnofac-53943
Person:id8fc255be854cac981e08343fbd1cb37ba859383fengus_ofac_sdnofac-53943
Person:idNumberMOMC871231HCMRRS00engus_ofac_sdnofac-53943
Person:motherNameMorfinengus_ofac_sdnofac-53943
Person:nameCesar Morfin Morfinengus_ofac_sdnofac-53943
Person:nationalitymxengus_ofac_sdnofac-53943
Person:programIdUS-NARCOengus_ofac_sdnofac-53943
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53943engus_ofac_sdnofac-53943
Person:topicssanctionengus_ofac_sdnofac-53943
Person:weakAliasPrimoengus_ofac_sdnofac-53943
Person:weakAliasPrimitoengus_ofac_sdnofac-53943
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