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Jose Juan Suniga Rodriguez

Sanctioned entity

Jose Juan Suniga Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Juan SUÑIGA RODRÍGUEZ · Jose Juan Suniga Rodriguez · Jose Juan Suñiga Rodriguez · SUNIGA RODRIGUEZ, Jose Juan				[sources]
Birth date	1972-12-17				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-19	-

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	-	-	-

Documents
Document	Date
Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization	2019-12-19

Identifications
Document number	Country	Type	Start date	End date
`1198063K`	Guatemala	NIT #	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2208f128d69eb8b09e3cc6f323daf35e4da919fe · usgsa-s4mrbcf1q · ofac-26788

For experts: raw data explorer

Factsheet Data sources

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