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Juan Jose Morales Cifuentes

Sanctioned entity

Juan Jose Morales Cifuentes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Jose Morales Cifuentes · MORALES CIFUENTES, Juan Jose				[sources]
Weak alias	Pancho				[sources]
Birth date	1990-04-09				[sources]
Place of birth	San Marcos, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	JUAN JOSE · Juan				[sources]
ID Number	`2755498951217` · `59536969` · `L-1238436`				[sources]
Last name	MORALES CIFUENTES				[sources]
Matronymic	CIFUENTES				[sources]
Middle name	Jose				[sources]
Patronymic	MORALES				[sources]
Unique Entity ID	`VN4UVLLF8V73`				[sources]
Address	-TECUN UMAN, GTM · Colonia 3 de mayo, Tecun Uman				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-12-01	First seen	2024-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Colonia 3 de mayo, Tecun Uman	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
Construhogar Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies	2024-02-28

Identifications
Document number	Country	Type	Start date	End date
`2755498951217`	Guatemala	C.U.I.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37976 · ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc · usgsa-s4mrtqy57

For experts: raw data explorer

Factsheet Data sources

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