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:addressEntity`	`addr-f014b86110a1dec2678dc833c5389c1ccfcb6ee5`	eng	us_ofac_sdn	`ofac-28311`	2024-06-06
`Person:birthDate`	1972-03-08	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`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:id`	365d79af34c8e95e8932f541168d39071af9e9e8	eng	us_ofac_sdn	`ofac-28311`	2025-06-02
`Person:idNumber`	V-9670642	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:lastName`	Morales Llovera	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`Person:name`	Negal Manuel Morales Llovera	eng	us_ofac_sdn	`ofac-28311`	2023-04-20
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-28311`	2023-04-20