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Jose Arnoldo MORGAN HUERTA

Sanctioned entity

Jose Arnoldo MORGAN HUERTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Arnoldo MORGAN HUERTA · MORGAN HUERTA, Jose Arnoldo				[sources]
Weak alias	Chachio				[sources]
Birth date	1972-03-19				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose				[sources]
ID Number	`MOHA720319HSRRRR06`				[sources]
Matronymic	HUERTA				[sources]
Middle name	Arnoldo				[sources]
Patronymic	MORGAN				[sources]
Address	Nogales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-07

Relationships

Address
Full address	Country
Nogales	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
FARMACIA Y MINI SUPER TRINIDAD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`MOHA720319HSRRRR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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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Factsheet Data sources

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