MORALES CIFUENTES, Juan Jose

Individual · San Marcos · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Colonia 3 de mayo, Tecun Uman, San Marcos, GT
Colonia 3 de mayo, Tecun Uman, San Marcos, GT
Also known as: PANCHO
Born: 1990-04-09
Nationality: GT
Identifiers: C.U.I., 2755498951217, GT; NIT #, 59536969, GT; Cedula No., L-1238436, GT; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists