Juan Jose MORALES CIFUENTES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 28.02.2024 |
Names (2)
| Last name/Name | MORALES CIFUENTES |
|---|---|
| First name/Name | Juan Jose |
| Full name/Name | Juan Jose MORALES CIFUENTES |
| Type | Name |
| Last name/Name | PANCHO |
|---|---|
| Full name/Name | PANCHO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | Colonia 3 de mayo |
|---|---|
| City | Tecun Uman |
| Country | Guatemala |
| Region | San Marcos |
| Full address | Colonia 3 de mayo, Tecun Uman, San Marcos, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | San Marcos, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (3)
| Type | C.U.I.: 2755498951217 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 59536969 |
|---|---|
| Country | Guatemala |
| Type | Cedula No.: L-1238436 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 29.04.2025. 15:16
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