Statements: Juan Jose MORALES CIFUENTES

Canonical ID: NK-Uw9MHAFMWYtKWmakShJQcC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Juan Jose MORALES CIFUENTES	eng	us_ofac_sdn	`ofac-37976`	2024-02-28
`Person:name`	JUAN JOSE MORALES CIFUENTES	eng	us_sam_exclusions	`usgsa-s4mrtqy57`	2024-10-09
`Person:name`	MORALES CIFUENTES, Juan Jose		us_trade_csl	`ofac-37976`	2024-05-07