Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISEL ANELI SUNIGA MORFIN · Isel Aneli Suniga Morfin · Isel Aneli Suñiga Morfín · SUNIGA MORFIN, Isel Aneli | [sources] | |||
Birth date | [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] | |||
Address | 12017-TECUN UMAN, AYUTLA, GTM · 4ta Calle, 12017 Tecun Uman, Ayutla | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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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 | |
Condado Real | - | - | - | |
WIV, SOCIEDAD ANONIMA | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Acting for or on behalf of | - | - |