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:id`	24144d786cec2a5db518e30d2ac4915f5362e0d5	eng	us_sam_exclusions	`usgsa-s4mrwcfwg`	2025-12-29
`LegalEntity:id`	55a73fd2c7ab7fdbab1172b64930ce1a7220666d		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-11-12
`Person:id`	4651ea6fb6e54c469e722029f33dce0635558afe		us_trade_csl	`ofac-53943`	2025-12-30
`Person:id`	9c2e343151eb28542d03684e197f083b514818bd		ext_us_ofac_press_releases	`ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e`	2025-12-31
`Person:id`	8fc255be854cac981e08343fbd1cb37ba859383f	eng	us_ofac_sdn	`ofac-53943`	2025-06-02