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:country`	gt	eng	us_ofac_press_releases	`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2025-10-17
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2024-10-09
`Person:country`	gt	eng	us_ofac_sdn	`ofac-37976`	2024-02-28