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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2133	eng	us_ofac_press_releases		`ofac-pr-7416b57700c7717f95a0e22b8e53dcd560269dbc`	2025-10-17
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37976	eng	us_ofac_sdn		`ofac-37976`	2024-02-28