Canonical ID: NK-Uw9MHAFMWYtKWmakShJQcC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Colonia 3 de mayo, Tecun Uman | eng | us_ofac_sdn | ofac-37976 | |||
Person:address | -TECUN UMAN | eng | us_sam_exclusions | usgsa-s4mrtqy57 | |||
Person:addressEntity | addr-ae52aa908bfc569c652e0c379d04caa7bd0fccac | us_ofac_sdn | ofac-37976 | ||||
Person:birthDate | 1990-04-09 | us_ofac_sdn | ofac-37976 | ||||
Person:birthPlace | San Marcos, Guatemala | eng | us_ofac_sdn | ofac-37976 | |||
Person:country | gt | us_ofac_sdn | ofac-37976 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrtqy57 | ||||
Person:country | gt | ext_us_ofac_press_releases | ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy57 | ||||
Person:fatherName | MORALES | eng | us_ofac_sdn | ofac-37976 | |||
Person:firstName | JUAN JOSE | eng | us_sam_exclusions | usgsa-s4mrtqy57 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-37976 | |||
Person:gender | male | us_ofac_sdn | ofac-37976 | ||||
Person:id | a6d79c9cda3839983eaf232422e1c008361a0881 | us_sam_exclusions | usgsa-s4mrtqy57 | ||||
Person:id | 14d52489506ccf6ac400d20f4f5f5d0ab3b05333 | us_trade_csl | ofac-37976 | ||||
Person:id | f1875599607293bcd9ce631eb35d07cf3a8311ac | us_ofac_sdn | ofac-37976 | ||||
Person:id | 3ff69d37aef8cd24609137eea24ee4d39657fcf5 | ext_us_ofac_press_releases | ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc | ||||
Person:idNumber | 59536969 | eng | us_ofac_sdn | ofac-37976 | |||
Person:idNumber | 2755498951217 | eng | us_ofac_sdn | ofac-37976 | |||
Person:idNumber | L-1238436 | eng | us_ofac_sdn | ofac-37976 | |||
Person:lastName | MORALES CIFUENTES | eng | us_sam_exclusions | usgsa-s4mrtqy57 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-37976 | |||
Person:motherName | CIFUENTES | eng | us_ofac_sdn | ofac-37976 | |||
Person:name | JUAN JOSE MORALES CIFUENTES | eng | us_sam_exclusions | usgsa-s4mrtqy57 | |||
Person:name | MORALES CIFUENTES, Juan Jose | us_trade_csl | ofac-37976 | ||||
Person:name | Juan Jose MORALES CIFUENTES | eng | us_ofac_sdn | ofac-37976 | |||
Person:name | Juan Jose Morales Cifuentes | eng | ext_us_ofac_press_releases | ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc | |||
Person:nationality | gt | us_ofac_sdn | ofac-37976 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37976 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2133 | ext_us_ofac_press_releases | ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37976 | us_ofac_sdn | ofac-37976 | ||||
Person:topics | sanction | us_trade_csl | ofac-37976 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37976 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy57 | ||||
Person:uniqueEntityId | VN4UVLLF8V73 | eng | us_sam_exclusions | usgsa-s4mrtqy57 | |||
Person:weakAlias | Pancho | eng | us_ofac_sdn | ofac-37976 | |||