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:name`	SUNIGA RODRIGUEZ, Jose Juan		us_trade_csl	`ofac-26788`	2024-05-07
`Person:name`	Jose Juan Suñiga Rodriguez	eng	ext_us_ofac_press_releases	`NK-EnRzup4JW6KoPDsWiLvae3`	2025-09-23
`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:name`	JOSE JUAN SUNIGA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-14