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	Source dataset	Source ID	First seen
`Person:id`	14d52489506ccf6ac400d20f4f5f5d0ab3b05333	us_trade_csl	`ofac-37976`	2024-05-07
`Person:name`	MORALES CIFUENTES, Juan Jose	us_trade_csl	`ofac-37976`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37976`	2025-07-17