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	eng	us_ofac_sdn	`ofac-28311`	2024-06-06
`Person:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:addressEntity`	`addr-f014b86110a1dec2678dc833c5389c1ccfcb6ee5`	eng	us_ofac_sdn	`ofac-28311`	2024-06-06
`Person:alias`	Negal Manuel Morales Llovera	spa	wikidata	`Q91345731`	2025-10-15
`Person:birthDate`	1972-03-08		wikidata	`Q91345731`	2025-10-15
`Person:birthDate`	1972-03-08		wd_categories	`Q91345731`	2025-10-13
`Person:birthDate`	1972-03-08	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:citizenship`	ve		wikidata	`Q91345731`	2025-10-15
`Person:citizenship`	ve		wd_categories	`Q91345731`	2025-10-13
`Person:classification`	National government (current)		ann_pep_positions	`Q91345731`	2025-10-14
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:createdAt`	2020-04-06	eng	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	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q91345731`	2025-10-15
`Person:id`	8a71207d46c9494523af0100d9f411da3fc1849c		ann_pep_positions	`Q91345731`	2025-10-14
`Person:id`	166556efdb54d7c8ebb713054ee8f8243d113f8f		us_trade_csl	`ofac-28311`	2024-05-07
`Person:id`	365d79af34c8e95e8932f541168d39071af9e9e8	eng	us_ofac_sdn	`ofac-28311`	2025-06-02
`Person:id`	d02bb91ac48deeb29649d94baf0a0101a00f733d		wd_categories	`Q91345731`	2025-10-13
`Person:id`	cc9bd43ddbc3758738695ae2e2a235bea532e221		ext_us_ofac_press_releases	`Q91345731`	2025-10-31
`Person:id`	0b7b610c413327288456d5403a42a00cd5db83df	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-28
`Person:id`	ef97e04c8ecc074db4725ac5fe13af287a1190b9		wikidata	`Q91345731`	2025-10-15
`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`	MORALES LLOVERA, Negal Manuel		us_trade_csl	`ofac-28311`	2024-05-07
`Person:name`	NEGAL MANUEL MORALES LLOVERA	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-14
`Person:name`	Negal Manuel Morales Llovera	eng	ext_us_ofac_press_releases	`Q91345731`	2025-10-31
`Person:name`	Negal Morales	cat	wikidata	`Q91345731`	2025-10-15
`Person:name`	Negal Manuel Morales Llovera	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:name`	Negal Morales	eng	wd_categories	`Q91345731`	2025-10-13
`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	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm871	eng	ext_us_ofac_press_releases	`Q91345731`	2025-10-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q91345731`	2025-10-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xcn`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28311`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q91345731`	2025-10-15
`Person:wikidataId`	Q91345731		wikidata	`Q91345731`	2025-10-15
`Person:wikidataId`	Q91345731		wd_categories	`Q91345731`	2025-10-13

Previous
1 - 44 of 44
Next