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`	2026-01-06
`Person:id`	a6d79c9cda3839983eaf232422e1c008361a0881	us_sam_exclusions	`usgsa-s4mrtqy57`	2026-01-06
`Person:id`	afe7305b190c6240391c0e680f6e698a5919ee70	us_ofac_sdn	`ofac-37976`	2026-01-26
`Person:id`	3ff69d37aef8cd24609137eea24ee4d39657fcf5	ext_us_ofac_press_releases	`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2026-01-06