3 SapherCheck records found for Person Jose morales
1. Juan Jose MORALES CIFUENTES
2. JOSE MORALES
3. JUAN JOSE MORALES CIFUENTES
| Weak Alias |
PANCHO
|
|---|---|
| ID Number |
59536969
L-1238436 2755498951217 |
| Profile Type | PERSON |
| Name |
JUAN JOSE MORALES CIFUENTES
MORALES CIFUENTES, JUAN JOSE |
| First Name |
JUAN
|
| Middle Name |
JOSE
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1990-04-09
|
| Birth-Place |
SAN MARCOS, GUATEMALA
|
| First Seen | 2024-02-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
COLONIA 3 DE MAYO, TECUN UMAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37976
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-28 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37976 Country: United States Entity: ofac-37976 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE MORALES
|
| First Name |
JOSE
|
| Last Name |
MORALES
|
| Country |
UNITED STATES
|
| Birth Date |
1932-09-08
|
| Position |
EMPLOYEE (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7061 S W 129TH AVENUE, #1, MIAMI, FL 33183
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 1989-09-08 Country: United States Entity: us-fed-excl-jose-morales-33183-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
VN4UVLLF8V73
|
|---|---|
| Profile Type | PERSON |
| Name |
JUAN JOSE MORALES CIFUENTES
|
| First Name |
JUAN JOSE
|
| Last Name |
MORALES CIFUENTES
|
| Country |
GUATEMALA
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
-TECUN UMAN, GTM
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY57 Start Date: 2024-02-28 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy57 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |