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:id`	be17493fbb5841a816a04501498346a865873f1b	eng	us_ofac_press_releases	`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2025-09-05
`Person:id`	be17493fbb5841a816a04501498346a865873f1b		ext_us_ofac_press_releases	`NK-Uw9MHAFMWYtKWmakShJQcC`	2025-09-18
`Person:id`	d4d791676c763da2b6331c1b670fef6f3bc66fc4	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2025-02-23
`Person:id`	14d52489506ccf6ac400d20f4f5f5d0ab3b05333		us_trade_csl	`ofac-37976`	2024-05-07
`Person:id`	8fc7c5586dd99bbfec2f3932eae31b1e8595c44e	eng	us_ofac_sdn	`ofac-37976`	2025-06-02