Cesar MORFIN MORFIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 01.05.2025 |
Names (3)
| Last name/Name | MORFIN MORFIN |
|---|---|
| First name/Name | Cesar |
| Full name/Name | Cesar MORFIN MORFIN |
| Type | Name |
| Last name/Name | PRIMITO |
|---|---|
| Full name/Name | PRIMITO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PRIMO |
|---|---|
| Full name/Name | PRIMO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Country | Mexico |
|---|---|
| Region | Tamaulipas |
| Full address | Tamaulipas, Mexico |
| Country | Mexico |
|---|---|
| Region | Jalisco |
| Full address | Jalisco, Mexico |
| Country | Mexico |
|---|---|
| Region | Mexico City |
| Full address | Mexico City, Mexico |
| Country | Mexico |
|---|---|
| Region | Colima |
| Full address | Colima, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Colima, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: MOMC871231HCMRRS00 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 19:16
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