Jose Luis MORGAN HUERTA

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	MORGAN HUERTA
First name/Name	Jose Luis
Full name/Name	Jose Luis MORGAN HUERTA
Type	Name

Last name/Name	Gordo
Full name/Name	Gordo
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

City	Nogales
Country	Mexico
Region	Sonora
Full address	Nogales, Sonora, Mexico

Birth data (2)

Birthdate	1969-02-17

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: MOHL690217HSLRRS02
Country	Mexico

Historical data

No records

Updated: 25.01.2025. 04:15

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