Juan Carlos MORGAN HUERTA

Sanctioned entity

Born 25 Sep 1974 (52 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
13 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Nov 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 37216treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	MOHJ740925HSRRRN00
C u r p	MOHJ740925HSRRRN00	Mexico

Other names2

Also known as1

MORGAN HUERTA, Juan Carlos

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Cacayo

Addresses2

84030 NOGALES, SONORA
Campillo 86, Piso 2, Loc. 214, 84030 Nogales, Sonora

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