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SDN list · entry 53944

Morfin Morfin Remigio

Yes. Morfin Morfin Remigio 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 53944, added on May 1, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listMay 1, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Morfin Morfin RemigioPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.MOMR911021HCMRRM07Mexico

Details published by OFAC

Date of birthOctober 21, 1991
Place of birthColima, Mexico
NationalityMexico
AddressHidalgo, Mexico
GenderMale

Legal basis