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Jose Juan Suniga Rodriguez

Sanctioned entity
TypePerson[sources]
NameJOSE JUAN SUNIGA RODRIGUEZ · Jose Juan SUÑIGA RODRÍGUEZ · Jose Juan Suniga Rodriguez · SUNIGA RODRIGUEZ, Jose Juan[sources]
Birth date[sources]
Place of birthGuatemala City, Guatemala, Guatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameJOSE JUAN · Jose[sources]
ID Number1198063K · 1646294590101 · L-1227200[sources]
Last nameSUNIGA RODRIGUEZ[sources]
MatronymicRODRÍGUEZ · Rodriguez[sources]
Middle nameJuan[sources]
Passport number164629459[sources]
PatronymicSUÑIGA · Suniga[sources]
Address-AYUTLA, GTM · 1 Avenida 1-51, zona 1, Ayutla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,848

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 SAM Procurement Exclusions113,602

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,337

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

United States · OFAC


Source data IDs: ofac-26788 · usgsa-s4mrbcf1q

For experts: raw data explorer