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Jose Arnoldo MORGAN HUERTA

Sanctioned entity
TypePerson[sources]
NameJose Arnoldo MORGAN HUERTA · MORGAN HUERTA, Jose Arnoldo[sources]
Weak aliasChachio[sources]
Birth date[sources]
Place of birthSonora, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJose[sources]
ID NumberMOHA720319HSRRRR06[sources]
MatronymicHUERTA[sources]
Middle nameArnoldo[sources]
PatronymicMORGAN[sources]
AddressNogales[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


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