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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.