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	Source dataset	Source ID	First seen
`Person:id`	8450f3d56f83badb7d0e75e6b1541cdcd8913514	us_trade_csl	`ofac-26788`	2024-05-07
`Person:name`	SUNIGA RODRIGUEZ, Jose Juan	us_trade_csl	`ofac-26788`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26788`	2025-07-17