Statements: Mora - Juan Carlos

Canonical ID: icijol-80103699 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ve	ext_icij_offshoreleaks	`icijol-80103699`	2025-12-30
`LegalEntity:icijId`	80103699	ext_icij_offshoreleaks	`icijol-80103699`	2025-12-30
`LegalEntity:id`	060f51e4b45ca63856f9069bf24cbc3662ca7bd7	ext_icij_offshoreleaks	`icijol-80103699`	2025-12-30
`LegalEntity:name`	Mora - Juan Carlos	ext_icij_offshoreleaks	`icijol-80103699`	2025-12-30
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80103699`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80103699`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80103699	ext_icij_offshoreleaks	`icijol-80103699`	2025-12-30