Statements: Negal Manuel Morales Llovera

Canonical ID: Q91345731 · 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:address`	Miranda, Miranda	eng	us_ofac_sdn	`ofac-28311`	2026-01-26
`Person:address`	MIRANDA, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2025-12-29
`Person:addressEntity`	`addr-c66f8d20b9b5c1c1d65686e6ec869c8d756379d2`		us_ofac_sdn	`ofac-28311`	2026-01-26
`Person:alias`	Negal Manuel Morales Llovera	spa	wikidata	`Q91345731`	2025-10-15
`Person:birthDate`	1972-03-08		us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:birthDate`	1972-03-08		wikidata	`Q91345731`	2025-12-11
`Person:citizenship`	ve		wikidata	`Q91345731`	2025-10-15
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:firstName`	NEGAL MANUEL	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:firstName`	Negal Manuel	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:gender`	male		wikidata	`Q91345731`	2025-10-15
`Person:id`	5fb37c6e3d8f75a2300848f7f9011c3aeed344af		us_sam_exclusions	`usgsa-s4mrc6xcn`	2026-01-06
`Person:id`	166556efdb54d7c8ebb713054ee8f8243d113f8f		us_trade_csl	`ofac-28311`	2026-01-06
`Person:id`	afe6cf75b605a838e2294550fbf4e3cd1681e541		us_ofac_sdn	`ofac-28311`	2026-01-26
`Person:id`	5de3f1f125d2ca2fcddf1d574ca59cdf8047e570		ext_us_ofac_press_releases	`ofac-pr-512a53584d8101df83a19910e100fd2d70d5c6c2`	2026-01-06
`Person:id`	14007501f3c16e5f3018c17c6af4f6b1e970e5fa		wikidata	`Q91345731`	2026-01-06
`Person:idNumber`	V-9670642	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:lastName`	MORALES LLOVERA	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:lastName`	Morales Llovera	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:name`	NEGAL MANUEL MORALES LLOVERA	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:name`	Negal Morales	eng	wikidata	`Q91345731`	2025-10-15
`Person:name`	MORALES LLOVERA, Negal Manuel		us_trade_csl	`ofac-28311`	2024-05-07
`Person:name`	Negal Manuel Morales Llovera	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:name`	Negal Manuel Morales Llovera	eng	ext_us_ofac_press_releases	`ofac-pr-512a53584d8101df83a19910e100fd2d70d5c6c2`	2025-12-31
`Person:notes`	Venezuelan politician	eng	wikidata	`Q91345731`	2025-10-15
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28311`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28311		us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm871		ext_us_ofac_press_releases	`ofac-pr-512a53584d8101df83a19910e100fd2d70d5c6c2`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-28311`	2025-12-30
`Person:topics`	role.pep		wikidata	`Q91345731`	2025-10-15
`Person:topics`	sanction		us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xcn`	2025-12-29
`Person:wikidataId`	Q91345731		wikidata	`Q91345731`	2025-10-15

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