Lists › OFAC SDN › ofac_sdn-34916
Isel Aneli SUNIGA MORFIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34916.
Programs
Names and aliases
| Isel Aneli SUNIGA MORFIN | primary |
Identifiers
| C.U.I. | 2517372251217 | Guatemala |
| NIT # | 83524479 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1994-09-07 |
| Birth places | Ayutla, San Marcos, Guatemala |
| Addresses | 4ta Calle Tecun Uman, Ayutla San Marcos 12017 Guatemala |
Remarks (as published)
(Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION)
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.