Isel Aneli Suniga Morfin
Sanctioned entityBorn 7 Sep 1994 (32 years old),Guatemala. Named in 2 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Female
Nationality Country (OFAC reliability: Reported): Guatemala
Place of Birth (OFAC reliability: Reported): Ayutla, San Marcos, Guatemala
Birthdate (OFAC reliability: Reported): 1994-09-07
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 28 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Feb 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 34916treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByGuatemala
- Share not statedOwned or Controlled ByGuatemala
Other links1
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"GuatemalaMexico
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 83524479 | |
| ID number | 2517372251217 | |
| C u i | 2517372251217 | Guatemala |
| Nit # | 83524479 | Guatemala |
Other names2
Also known as2
Addresses2
4ta Calle, 12017-Tecun Uman, Ayutla
12017-TECUN UMAN, AYUTLA
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