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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE JUAN SUNIGA RODRIGUEZ · Jose Juan SUÑIGA RODRÍGUEZ · Jose Juan Suniga Rodriguez · SUNIGA RODRIGUEZ, Jose Juan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala City, Guatemala, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | JOSE JUAN · Jose | [sources] | |||
| ID Number | 1198063K · 1646294590101 · L-1227200 | [sources] | |||
| Last name | SUNIGA RODRIGUEZ | [sources] | |||
| Matronymic | RODRÍGUEZ · Rodriguez | [sources] | |||
| Middle name | Juan | [sources] | |||
| Passport number | 164629459 | [sources] | |||
| Patronymic | SUÑIGA · Suniga | [sources] | |||
| Address | -AYUTLA, GTM · 1 Avenida 1-51, zona 1, Ayutla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Avenida 1-51, zona 1, Ayutla | Guatemala | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rancho La Dorada Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
L-1227200 | Guatemala | Cedula No. | - | - | |
1646294590101 | Guatemala | C.U.I. | - | - | |
1198063K | Guatemala | NIT # | - | - | |
164629459 | Guatemala | Passport | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.