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:name`		Juan Carlos MORGAN HUERTA	eng	us_ofac_sdn		`ofac-37216`	2023-11-07
`Person:name`		MORGAN HUERTA, Juan Carlos		us_trade_csl		`ofac-37216`	2024-05-07