OFAC UID 53943 · SDN · Individual
Cesar MORFIN MORFIN
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- May 1, 2025
Also known as
- PRIMITO · a.k.a.
- PRIMO · a.k.a.
Addresses
- Tamaulipas Mexico
- Jalisco Mexico
- Mexico City Mexico
- Colima Mexico
Identifiers
- C.U.R.P.: MOMC871231HCMRRS00 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)