Lists › OFAC SDN › ofac_sdn-53945
Alvaro Noe MORFIN MORFIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53945.
Programs
Names and aliases
| Alvaro Noe MORFIN MORFIN | primary |
Identifiers
| C.U.R.P. | MOMA781220HJCRRL05 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1978-12-20 |
| Birth places | Jalisco, Mexico |
| Addresses | Tamaulipas Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.