VerifySanctions

SDN list · entry 37259

MORGAN HUERTA Martin

Yes. MORGAN HUERTA Martin is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37259, added on November 7, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listNovember 7, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MORGAN HUERTA MartinPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.MOHM700406HSLRRR00Mexico

Details published by OFAC

Date of birthApril 6, 1970
Place of birthSinaloa, Mexico
NationalityMexico
AddressMexico
GenderMale

Legal basis