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MM

Morfin Morfin Cesar

Sanctioned
Primito
Type
person
Subtype
Country
Mexico
Date of birth
1987-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53943
Asset freeze
2025-05-01activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
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

  • PrimoWeak alias
    OFAC ↗
    Record provenance
    ID
    53943
    SHA-256
    1165836c82ab193580a88a2f56c646767f901676d195856f87f3630135b2e9ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Morfin Morfin CesarPrimary name
    OFAC ↗
    Record provenance
    ID
    53943
    SHA-256
    1165836c82ab193580a88a2f56c646767f901676d195856f87f3630135b2e9ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PrimitoWeak alias
    OFAC ↗
    Record provenance
    ID
    53943
    SHA-256
    1165836c82ab193580a88a2f56c646767f901676d195856f87f3630135b2e9ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53943OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53943
    SHA-256
    9902df4738d0acd9192d0c4b3bd6b736d75c8038c1974716951e2a253e82edef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOMC871231HCMRRS00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    53943
    SHA-256
    9902df4738d0acd9192d0c4b3bd6b736d75c8038c1974716951e2a253e82edef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Colima, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    53943
    SHA-256
    1165836c82ab193580a88a2f56c646767f901676d195856f87f3630135b2e9ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)