Keep updated
Get in touch
Canonical ID: NK-bnbYZsJa4CaaqYyba8Y6Wd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | MORFIN MORFIN, Cesar | us_trade_csl | ofac-53943 | ||||
LegalEntity:name | MORFIN MORFIN, Cesar | tw_shtc | tw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305 | ||||
Person:name | Cesar Morfin Morfin | eng | us_ofac_sdn | ofac-53943 | |||
Person:name | Cesar Morfin Morfin | eng | ext_us_ofac_press_releases | NK-bnbYZsJa4CaaqYyba8Y6Wd | |||
Person:name | CESAR MORFIN MORFIN | eng | us_sam_exclusions | usgsa-s4mrwcfwg | |||