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:topics`		sanction		us_trade_csl		`ofac-37976`	2025-07-17
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrtqy57`	2024-10-09
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-37976`	2024-02-28

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