Canonical ID: NK-Uw9MHAFMWYtKWmakShJQcC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Juan Jose MORALES CIFUENTES | eng | us_ofac_sdn | ofac-37976 | |||
Person:name | JUAN JOSE MORALES CIFUENTES | eng | us_sam_exclusions | usgsa-s4mrtqy57 | |||
Person:name | MORALES CIFUENTES, Juan Jose | us_trade_csl | ofac-37976 |