SDN list · entry 37976
MORALES CIFUENTES Juan Jose
Yes. MORALES CIFUENTES Juan Jose is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37976, added on February 28, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | February 28, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MORALES CIFUENTES Juan Jose | Primary name | strong |
| Pancho | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.I. | 2755498951217 | Guatemala |
| NIT # | 59536969 | Guatemala |
| Cedula No. | L-1238436 | Guatemala |
Details published by OFAC
| Date of birth | April 9, 1990 |
|---|---|
| Place of birth | San Marcos, Guatemala |
| Nationality | Guatemala |
| Address | Colonia 3 de mayo, Tecun Uman, San Marcos, Guatemala |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)