Remigio 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 | Remigio |
| Full name/Name | Remigio MORFIN MORFIN |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Hidalgo |
| Full address | Hidalgo, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Colima, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: MOMR911021HCMRRM07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.