Statements: Jose Juan Suniga Rodriguez

Canonical ID: NK-EnRzup4JW6KoPDsWiLvae3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Avenida 1-51, zona 1, -Ayutla	eng	us_ofac_sdn	`ofac-26788`	2026-01-26
`Person:address`	-AYUTLA	eng	us_sam_exclusions	`usgsa-s4mrbcf1q`	2025-12-29
`Person:addressEntity`	`addr-f723e1810503ae3f0b37d25514e4ee81159b7877`		us_ofac_sdn	`ofac-26788`	2026-01-26
`Person:birthDate`	1972-12-17		us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:birthPlace`	Guatemala City, Guatemala, Guatemala	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:country`	gt		ext_us_ofac_press_releases	`ofac-pr-2208f128d69eb8b09e3cc6f323daf35e4da919fe`	2025-12-31
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-14
`Person:country`	gt		us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-14
`Person:fatherName`	SUÑIGA	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:fatherName`	Suniga	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:firstName`	JOSE JUAN	eng	us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:id`	ed7ee1558c822a832ea3f48e7f55396d58fa2537		ext_us_ofac_press_releases	`ofac-pr-2208f128d69eb8b09e3cc6f323daf35e4da919fe`	2026-01-06
`Person:id`	8450f3d56f83badb7d0e75e6b1541cdcd8913514		us_trade_csl	`ofac-26788`	2026-01-06
`Person:id`	eacc81c490a776e89357df4783cb045738025849		us_ofac_sdn	`ofac-26788`	2026-01-26
`Person:id`	312dda2e97801317aca96d1f781022d573884bec		us_sam_exclusions	`usgsa-s4mrbcf1q`	2026-01-06
`Person:idNumber`	1198063K	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:idNumber`	L-1227200	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:idNumber`	1646294590101	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:lastName`	SUNIGA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-14
`Person:middleName`	Juan	eng	us_ofac_sdn	`ofac-26788`	2024-10-11
`Person:motherName`	Rodriguez	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:motherName`	RODRÍGUEZ	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:name`	Jose Juan Suñiga Rodriguez	eng	ext_us_ofac_press_releases	`ofac-pr-2208f128d69eb8b09e3cc6f323daf35e4da919fe`	2025-12-31
`Person:name`	JOSE JUAN SUNIGA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-14
`Person:name`	SUNIGA RODRIGUEZ, Jose Juan		us_trade_csl	`ofac-26788`	2024-05-07
`Person:name`	Jose Juan SUÑIGA RODRÍGUEZ	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:name`	Jose Juan Suniga Rodriguez	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:nationality`	gt		us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:passportNumber`	164629459	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26788`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26788		us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm863		ext_us_ofac_press_releases	`ofac-pr-2208f128d69eb8b09e3cc6f323daf35e4da919fe`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-26788`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf1q`	2025-12-29

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