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OFAC UID 37216 · SDN · Individual

Juan Carlos MORGAN HUERTA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 7, 2023

Also known as

  • Cacayo · a.k.a.

Addresses

  • Campillo 86, Piso 2, Loc. 214 Nogales Sonora 84030 Mexico

Identifiers

  • C.U.R.P.: MOHJ740925HSRRRN00 (Mexico)
  • Gender: Male