Search OpenSanctions

MURILLO MORGAN, Oscar

Sanctioned entity

MURILLO MORGAN, Oscar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MURILLO MORGAN, Oscar · Oscar MURILLO MORGAN				[sources]
Weak alias	Chino				[sources]
Birth date	1968-04-01				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Oscar				[sources]
ID Number	`MUMO680401HSLRRS05`				[sources]
Matronymic	MORGAN				[sources]
Patronymic	MURILLO				[sources]
Address	Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-07

Relationships

Address
Full address	Country
Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MUMO680401HSLRRS05`	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) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk