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Isel Aneli Suniga Morfin

Sanctioned entity

Isel Aneli Suniga Morfin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Isel Aneli Suniga Morfin · Isel Aneli Suñiga Morfin · Isel Aneli Suñiga Morfín · SUNIGA MORFIN, Isel Aneli				[sources]
Birth date	1994-09-07				[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]
Unique Entity ID	`TW3LYFRHTPR9`				[sources]
Address	12017-TECUN UMAN, AYUTLA, GTM · 4ta Calle, 12017 Tecun Uman, Ayutla				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-03	First seen	2024-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-28	-

Address
Full address	Country
4ta Calle, 12017 Tecun Uman, Ayutla	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
WIV, SOCIEDAD ANONIMA Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Los Pochos Drug Trafficking Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies	2024-02-28

Identifications
Document number	Country	Type	Start date	End date
`2517372251217`	Guatemala	C.U.I.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a · ofac-34916 · usgsa-s4mrtqy52

For experts: raw data explorer

Factsheet Data sources

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