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Statements:
Juan Carlos MORGAN HUERTA
Canonical ID
:
ofac-37216
·
Entity type:
Person
(
reference
)
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
Property
Value
Lang
Source dataset
Source ID
First seen
Person:
address
Campillo 86, Piso 2, Loc. 214, 84030 Nogales
eng
us_ofac_sdn
ofac-37216
2023-11-17
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