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: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.