Alvaro Noe MORFIN MORFIN - Sanctions record
3.145.0.77
03.05.2025 20:19:12
Alvaro Noe MORFIN MORFIN - Sanctions record

Alvaro Noe MORFIN MORFIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 01.05.2025

Names (1)

Last name/Name MORFIN MORFIN
First name/Name Alvaro Noe
Full name/Name Alvaro Noe MORFIN MORFIN
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Region Tamaulipas
Full address Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: MOMA781220HJCRRL05
Country Mexico

Historical data

No records
Updated: 03.05.2025. 19:16
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