OFAC UID 37976 · SDN · Individual

Juan Jose MORALES CIFUENTES

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Feb 28, 2024

Also known as

  • PANCHO · a.k.a.

Addresses

  • Colonia 3 de mayo Tecun Uman San Marcos Guatemala

Identifiers

  • C.U.I.: 2755498951217 (Guatemala)
  • NIT #: 59536969 (Guatemala)
  • Cedula No.: L-1238436 (Guatemala)
  • Gender: Male