Lists of sanctions
18.118.4.64
27.01.2025 10:43:52

Oscar MURILLO MORGAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 07.11.2023

Names (2)

Last name/Name MURILLO MORGAN
First name/Name Oscar
Full name/Name Oscar MURILLO MORGAN
Type Name
Last name/Name Chino
Full name/Name Chino
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Street Cerrada Lorenzo de Zavala 147 Colonia Miguel Hidalgo
City Culiacan
Country Mexico
Region Sinaloa
Full address Cerrada Lorenzo de Zavala 147 Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: MUMO680401HSLRRS05
Country Mexico

Historical data

No records
Updated: 27.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.