Statements: Juan Jose Morales Cifuentes

Canonical ID: NK-Uw9MHAFMWYtKWmakShJQcC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Colonia 3 de mayo, Tecun Uman	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:address`	-TECUN UMAN	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2025-12-29
`Person:addressEntity`	`addr-ae52aa908bfc569c652e0c379d04caa7bd0fccac`		us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:birthDate`	1990-04-09		us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:birthPlace`	San Marcos, Guatemala	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:country`	gt		us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrtqy57`	2024-10-09
`Person:country`	gt		ext_us_ofac_press_releases	`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2025-12-31
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy57`	2024-10-09
`Person:fatherName`	MORALES	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:firstName`	JUAN JOSE	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2024-10-09
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:gender`	male		us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:id`	a6d79c9cda3839983eaf232422e1c008361a0881		us_sam_exclusions	`usgsa-s4mrtqy57`	2026-01-06
`Person:id`	14d52489506ccf6ac400d20f4f5f5d0ab3b05333		us_trade_csl	`ofac-37976`	2026-01-06
`Person:id`	f1875599607293bcd9ce631eb35d07cf3a8311ac		us_ofac_sdn	`ofac-37976`	2026-01-06
`Person:id`	3ff69d37aef8cd24609137eea24ee4d39657fcf5		ext_us_ofac_press_releases	`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2026-01-06
`Person:idNumber`	59536969	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:idNumber`	2755498951217	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:idNumber`	L-1238436	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:lastName`	MORALES CIFUENTES	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2024-10-09
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-37976`	2024-10-11
`Person:motherName`	CIFUENTES	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:name`	JUAN JOSE MORALES CIFUENTES	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2024-10-09
`Person:name`	MORALES CIFUENTES, Juan Jose		us_trade_csl	`ofac-37976`	2024-05-07
`Person:name`	Juan Jose MORALES CIFUENTES	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:name`	Juan Jose Morales Cifuentes	eng	ext_us_ofac_press_releases	`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2025-12-31
`Person:nationality`	gt		us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37976`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2133		ext_us_ofac_press_releases	`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37976		us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:topics`	sanction		us_trade_csl	`ofac-37976`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy57`	2025-12-29
`Person:uniqueEntityId`	VN4UVLLF8V73	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2024-12-03
`Person:weakAlias`	Pancho	eng	us_ofac_sdn	`ofac-37976`	2024-02-28

Previous
1 - 36 of 36
Next