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Isel Aneli Suniga Morfin

Sanctioned entity
TypePerson[sources]
NameISEL ANELI SUNIGA MORFIN · Isel Aneli Suniga Morfin · Isel Aneli Suñiga Morfín · SUNIGA MORFIN, Isel Aneli[sources]
Birth date[sources]
Place of birthAyutla, San Marcos, Guatemala[sources]
Genderfemale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameISEL ANELI · Isel[sources]
ID Number2517372251217 · 83524479[sources]
Last nameSUNIGA MORFIN[sources]
MatronymicMorfin · Morfín[sources]
Middle nameAneli[sources]
PatronymicSuniga · Suñiga[sources]
Registration numberTW3LYFRHTPR9[sources]
Unique Entity IDTW3LYFRHTPR9[sources]
Address12017-TECUN UMAN, AYUTLA, GTM · 4ta Calle, 12017 Tecun Uman, Ayutla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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 · ITA


Source data IDs: ofac-34916 · usgsa-s4mrtqy52

For experts: raw data explorer