Cesar Morfin Morfin

Sanctioned entity

Born 31 Dec 1987 (38 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
22 May 2025
Effective
1 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 53943treasury.gov ofac.treasury.gov

Connections1

Owns1

Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	MOMC871231HCMRRS00
C u r p	MOMC871231HCMRRS00	Mexico

Other names3

Also known as1

MORFIN MORFIN, Cesar

Weak aliases2

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

PrimitoPrimo

Addresses8

Mexico City, Mexico City
Mexico City Mexico
Tamaulipas, Tamaulipas
Tamaulipas Mexico
Jalisco Mexico
Colima, Colima
Colima Mexico
Jalisco, Jalisco

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