Morales Llovera Negal Manuel

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

1972-03-08

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28311

Asset freeze

2020-01-13activeSource

Official source conditions

Block; Program; VENEZUELA

Legal bases

United States

Executive Order 13692 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Morales Llovera Negal ManuelPrimary name
OFAC ↗
Record provenance
ID
28311
SHA-256
1bc111fe3b84e961beac87635d6b297a1517cd58498074f675bbeb9d012ccc8f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

28311OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28311
SHA-256
a30f84a26322171b7f9a97f76dbb9b69a3a6a1400509f9160a19d6e4e1cf46f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
V-9670642CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
28311
SHA-256
a30f84a26322171b7f9a97f76dbb9b69a3a6a1400509f9160a19d6e4e1cf46f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaResidence
OFAC ↗
Record provenance
ID
28311
SHA-256
1bc111fe3b84e961beac87635d6b297a1517cd58498074f675bbeb9d012ccc8f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)