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:addressEntity`		`addr-ae52aa908bfc569c652e0c379d04caa7bd0fccac`	eng	us_ofac_sdn		`ofac-37976`	2024-02-28

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Raw data: Juan Jose MORALES CIFUENTES - OpenSanctions