Martin Morgan Huerta
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.infobae.com/mexico/2023/11/11/funcionario-de-nogales-vinculado-al-cartel-de-sinaloa-es-investigado-por-la-fgr-fue-acusado-por-eeuu/
- https://www.infobae.com/mexico/2023/11/11/funcionario-de-nogales-vinculado-al-cartel-de-sinaloa-es-investigado-por-la-fgr-fue-acusado-por-eeuu/
- https://www.infobae.com/mexico/2023/11/11/funcionario-de-nogales-vinculado-al-cartel-de-sinaloa-es-investigado-por-la-fgr-fue-acusado-por-eeuu/
- https://www.proceso.com.mx/nacional/2023/11/10/eu-descubre-operador-del-cartel-de-sinaloa-que-trabajaba-para-la-alcaldia-morenista-de-nogales-318275.html
- https://www.proceso.com.mx/nacional/2023/11/10/eu-descubre-operador-del-cartel-de-sinaloa-que-trabajaba-para-la-alcaldia-morenista-de-nogales-318275.html
- https://www.meganoticias.mx/nogales/noticia/sanciona-eu-a-empresas-sonorenses-ligadas-al-cartel-de-sinaloa/474785
- https://www.meganoticias.mx/nogales/noticia/sanciona-eu-a-empresas-sonorenses-ligadas-al-cartel-de-sinaloa/474785
- https://www.france24.com/es/minuto-a-minuto/20231107-eeuu-sanciona-a-13-miembros-del-c%C3%A1rtel-de-sinaloa-por-tr%C3%A1fico-de-fentanilo
- https://www.france24.com/es/minuto-a-minuto/20231107-eeuu-sanciona-a-13-miembros-del-c%C3%A1rtel-de-sinaloa-por-tr%C3%A1fico-de-fentanilo
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Martin Morgan Huerta have any sanctions?
Yes, Martin Morgan Huerta is sanctioned by:
2. Can I receive AML sanctions alerts on Martin Morgan Huerta?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Martin Morgan Huerta: