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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN JOSE MORALES CIFUENTES · Juan Jose MORALES CIFUENTES · MORALES CIFUENTES, Juan Jose | [sources] | |||
| Weak alias | Pancho | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Marcos, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | JUAN JOSE · Juan | [sources] | |||
| ID Number | 2755498951217 · 59536969 · L-1238436 | [sources] | |||
| Last name | MORALES CIFUENTES | [sources] | |||
| Matronymic | CIFUENTES | [sources] | |||
| Middle name | Jose | [sources] | |||
| Patronymic | MORALES | [sources] | |||
| Registration number | VN4UVLLF8V73 | [sources] | |||
| Unique Entity ID | VN4UVLLF8V73 | [sources] | |||
| Address | -TECUN UMAN, GTM · Colonia 3 de mayo, Tecun Uman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colonia 3 de mayo, Tecun Uman | Guatemala | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Importadora Jireh Sanctioned entity | - | - | - | |
| Construhogar Sanctioned entity | - | - | - | |