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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MORFIN MORFIN Cesar

Date of Birth: 1987-12-31

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 90

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 31 Dec 1987; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MOMC871231HCMRRS00 (Mexico); a.k.a. 'PRIMITO'; a.k.a. 'PRIMO'; Linked To: CARTEL DE JALISCO NUEVA GENERACION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV