Statements: Isel Aneli Suniga Morfin

Canonical ID: NK-WrQfZRZHtSgxB4oiTfmWVn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3caa131ed75a8a843eac31805e77d4da0e1d30b0	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:id`	d3fa6fd7e10ea174514952cc66ea3fc3d7df9ecb		us_trade_csl	`ofac-34916`	2024-05-07
`Person:id`	f17ca5c91c81e05e9aee84375899c0bcc58eb98d	eng	us_ofac_sdn	`ofac-34916`	2024-10-11