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Person

Jose Juan SUÑIGA RODRÍGUEZ

Sanctioned entity

Born 17 Dec 1972 (53 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1972-12-17

Gender (OFAC reliability: Reported): Male

Place of Birth (OFAC reliability: Reported): Guatemala City, Guatemala, Guatemala

Nationality Country (OFAC reliability: Reported): Guatemala

Sanctions and listings2

  • Listed
    27 Dec 2019
    Effective
    19 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 26788treasury.govofac.treasury.gov

Connections1

Owns1

  • Rancho La DoradaSanctionedDebarred
    Share not stated
    Owned or Controlled ByGuatemala

Identifiers8

IdentifierNumberIssued by
ID number1198063K
ID number1646294590101
ID numberL-1227200
Passport164629459
C u i1646294590101Guatemala
Nit #1198063KGuatemala
Cedula noL-1227200Guatemala
Passport164629459Guatemala

Other names2

Also known as2

SUNIGA RODRIGUEZ, Jose JuanJose Juan Suniga Rodriguez

Addresses2

  • 1 Avenida 1-51, zona 1, -Ayutla

  • -AYUTLA

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