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:id`		0af20a948fecdd9de852ae83084a2bed8e11a167	eng	us_ofac_sdn		`ofac-37216`	2024-10-11
`Person:id`		37634cc2b942c72c7ecc5b37061f6683aeab9560		us_trade_csl		`ofac-37216`	2024-05-07