Lists › OFAC SDN › ofac_sdn-26788
Jose Juan SUNIGA RODRIGUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26788.
Programs
Names and aliases
| Jose Juan SUNIGA RODRIGUEZ | primary |
Identifiers
| NIT # | 1198063K | Guatemala |
| Cedula No. | L-1227200 | Guatemala |
| Passport | 164629459 | Guatemala |
| C.U.I. | 1646294590101 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1972-12-17 |
| Birth places | Guatemala City, Guatemala, Guatemala |
| Addresses | 1 Avenida 1-51 zona 1 Ayutla San Marcos Guatemala |
Remarks (as published)
(Linked To: RANCHO LA DORADA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.