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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 · 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				[sources]
ID Number	`1198063K` · `1646294590101` · `L-1227200`				[sources]
Matronymic	RODRÍGUEZ · Rodriguez				[sources]
Passport number	`164629459`				[sources]
Patronymic	SUÑIGA · Suniga				[sources]
Address	1 Avenida 1-51, zona 1, Ayutla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`164629459`	Guatemala	Passport	-	-
`1198063K`	Guatemala	NIT #	-	-
`1646294590101`	Guatemala	C.U.I.	-	-
`L-1227200`	Guatemala	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26788

For experts: raw data explorer

Factsheet Data sources

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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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`164629459`	Guatemala	Passport	-	-
`1198063K`	Guatemala	NIT #	-	-
`1646294590101`	Guatemala	C.U.I.	-	-
`L-1227200`	Guatemala	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-