Morfin Morfin Remigio

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1991-10-21

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

53944

Asset freeze

2025-05-01activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Morfin Morfin RemigioPrimary name
OFAC ↗
Record provenance
ID
53944
SHA-256
dcc5111b7e64b959d18125686398bd9a2b26d3d08dbd061e133b990bc674b8b3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

MOMR911021HCMRRM07C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
53944
SHA-256
7c86fa2beedb71532999c181937120f4014896668eb78fb6b25ecc8205b7be83
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
53944OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
53944
SHA-256
7c86fa2beedb71532999c181937120f4014896668eb78fb6b25ecc8205b7be83
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
53944
SHA-256
dcc5111b7e64b959d18125686398bd9a2b26d3d08dbd061e133b990bc674b8b3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)