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, GTM	eng	us_sam_exclusions		`usgsa-s4mrtqy57`	2024-10-09