---
title: "MORGAN HUERTA Jose Luis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daab007a-1bde-5397-879a-e242ed044f05
json: https://whiteintel.dev/api/public/dossier/daab007a-1bde-5397-879a-e242ed044f05
identifier: ofac:37258
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORGAN HUERTA Jose Luis

**Type:** Person  
**Identifier:** `ofac:37258`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daab007a-1bde-5397-879a-e242ed044f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daab007a-1bde-5397-879a-e242ed044f05  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MORGAN HUERTA Jose Luis

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN HUERTA Jose Luis**. Human view: https://whiteintel.dev/entity/daab007a-1bde-5397-879a-e242ed044f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/daab007a-1bde-5397-879a-e242ed044f05._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._