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MORGAN HUERTA Jose Arnoldo

Sanctioned
Chachio
Type
person
Subtype
Country
Mexico
Date of birth
1972-03-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37256
Asset freeze
2023-11-07activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

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

Names and aliases

  • ChachioWeak alias
    OFAC ↗
    Record provenance
    ID
    37256
    SHA-256
    832ce7419124ca3c0ad9120f077497b51298b99afb2eac2b20bca79e9dc0d076
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORGAN HUERTA Jose ArnoldoPrimary name
    OFAC ↗
    Record provenance
    ID
    37256
    SHA-256
    832ce7419124ca3c0ad9120f077497b51298b99afb2eac2b20bca79e9dc0d076
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37256
    SHA-256
    0c639d9bdd75907c3306ab5a8405ecfd7cf4aa1f92181b76937220dd31d07521
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOHA720319HSRRRR06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    37256
    SHA-256
    0c639d9bdd75907c3306ab5a8405ecfd7cf4aa1f92181b76937220dd31d07521
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-03-19Birth date
    Source not recordedOriginal record not linked

Places

  • Sonora, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    37256
    SHA-256
    832ce7419124ca3c0ad9120f077497b51298b99afb2eac2b20bca79e9dc0d076
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)