Statements: Cesar Morfin Morfin

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Cesar Morfin 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	`ofac-pr-eb66b611f6fe57b78432309e89d10cb69db5f33e`	2025-12-31
`LegalEntity:name`	MORFIN MORFIN, Cesar		tw_shtc	`tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305`	2025-09-17