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Isel Aneli Suniga Morfin

Sanctioned entity

Isel Aneli Suniga Morfin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISEL ANELI SUNIGA MORFIN · Isel Aneli Suniga Morfin · Isel Aneli Suñiga Morfín · SUNIGA MORFIN, Isel Aneli				[sources]
Birth date	1994-09-07				[sources]
Place of birth	Ayutla, San Marcos, Guatemala				[sources]
Gender	female				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ISEL ANELI · Isel				[sources]
ID Number	`2517372251217` · `83524479`				[sources]
Last name	SUNIGA MORFIN				[sources]
Matronymic	Morfin · Morfín				[sources]
Middle name	Aneli				[sources]
Patronymic	Suniga · Suñiga				[sources]
Registration number	`TW3LYFRHTPR9`				[sources]
Unique Entity ID	`TW3LYFRHTPR9`				[sources]
Address	12017-TECUN UMAN, AYUTLA, GTM · 4ta Calle, 12017 Tecun Uman, Ayutla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-28

Relationships

Address
Full address	Country
4ta Calle, 12017 Tecun Uman, Ayutla	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
WIV, SOCIEDAD ANONIMA Sanctioned entity	-	-	-
Condado Real Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
LOS POCHOS DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`83524479`	Guatemala	NIT #	-	-
`2517372251217`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtqy52 · ofac-34916

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
4ta Calle, 12017 Tecun Uman, Ayutla	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
WIV, SOCIEDAD ANONIMA Sanctioned entity	-	-	-
Condado Real Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
LOS POCHOS DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`83524479`	Guatemala	NIT #	-	-
`2517372251217`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-28	-