Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Arnoldo MORGAN HUERTA · MORGAN HUERTA, Jose Arnoldo | [sources] | |||
Weak alias | Chachio | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Nogales | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FARMACIA Y MINI SUPER TRINIDAD | - | - | - |