Juan Jose MORALES CIFUENTES

Sanctioned entity

Born 9 Apr 1990 (36 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

Place of Birth (OFAC reliability: Reported): San Marcos, Guatemala

Birthdate (OFAC reliability: Reported): 1990-04-09

Nationality Country (OFAC reliability: Reported): Guatemala

Sanctions and listings2

Listed
28 Feb 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 37976treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
28 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

Importadora Jireh
Share not stated
Owned or Controlled ByGuatemala
Construhogar
Share not stated
Owned or Controlled ByGuatemala

Identifiers6

Identifier	Number	Issued by
ID number	2755498951217
ID number	L-1238436
ID number	59536969
Nit #	59536969	Guatemala
Cedula no	L-1238436	Guatemala
C u i	2755498951217	Guatemala

Other names2

Also known as1

MORALES CIFUENTES, Juan Jose

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Pancho

Addresses2

-TECUN UMAN
Colonia 3 de mayo, -Tecun Uman

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