Juan Jose Morales Cifuentes
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://extra.globo.com/blogs/page-not-found/post/2024/03/ex-candidata-ao-miss-universo-e-acusada-pelos-eua-de-chefiar-cartel-do-trafico-de-drogas.ghtml
- https://lahora.gt/nacionales/la-hora/2024/05/18/tras-extradicion-guatemaltecos-enfrentaran-procesos-por-narcotrafico-en-estados-unidos/
- https://www.infobae.com/mexico/2024/06/09/detienen-en-chiapas-a-el-beto-narco-de-guatemala-que-esta-bajo-la-lupa-de-eeuu/
- https://www.infobae.com/mexico/2024/06/09/detienen-en-chiapas-a-el-beto-narco-de-guatemala-que-esta-bajo-la-lupa-de-eeuu/
- https://www.vozdeamerica.com/a/los-siete-extraditables-guatemaltecos-enviados-a-estados-unidos-en-2024-por-narcotr%C3%A1fico-/7686988.html
- https://www.soy502.com/articulo/tres-narcotraficantes-fueron-extraditados-estados-unidos-101477
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Jose Morales Cifuentes have any sanctions?
Yes, Juan Jose Morales Cifuentes is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Jose Morales Cifuentes?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Jose Morales Cifuentes: