Lists › OFAC SDN › ofac_sdn-37976
Juan Jose MORALES CIFUENTES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37976.
Programs
Names and aliases
| Juan Jose MORALES CIFUENTES | primary |
| PANCHO | alias (weak) |
Identifiers
| C.U.I. | 2755498951217 | Guatemala |
| NIT # | 59536969 | Guatemala |
| Cedula No. | L-1238436 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1990-04-09 |
| Birth places | San Marcos, Guatemala |
| Addresses | Colonia 3 de mayo Tecun Uman San Marcos Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.