Statements: Jose Luis MORGAN HUERTA

Canonical ID: ofac-37258 · 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`		9a26159544a399c2903c9b1cd25fa41533ce08c7	eng	us_ofac_sdn		`ofac-37258`	2024-10-11
`Person:id`		437c26a126f901cb8a407cfbb49eeca2ee4ba45c		us_trade_csl		`ofac-37258`	2024-05-07