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Database freshness: 2026-08-14
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MC
MORALES CIFUENTES Juan Jose
Sanctioned
Pancho
Type
person
Subtype
Country
Guatemala
Date of birth
1990-04-09
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
37976
Asset freeze
2024-02-28
active
Source
Legal bases
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
