Statements: Isel Aneli Suniga Morfin

Canonical ID: NK-WrQfZRZHtSgxB4oiTfmWVn · 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`	4ta Calle, 12017 Tecun Uman, Ayutla	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:address`	12017-TECUN UMAN, AYUTLA, GTM	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:addressEntity`	`addr-f5647c5232e3fd0d2a3f685fc093a6c11880dd87`	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:birthDate`	1994-09-07	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:birthPlace`	Ayutla, San Marcos, Guatemala	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:country`	gt	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:country`	gt	eng	us_ofac_press_releases	`ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a`	2025-09-05
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:fatherName`	Suniga	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:fatherName`	Suñiga	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:firstName`	ISEL ANELI	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:firstName`	Isel	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:gender`	female	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:id`	1647ba0d1365baf313407e71abfe9b0399e222e4	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2025-02-23
`Person:id`	d3fa6fd7e10ea174514952cc66ea3fc3d7df9ecb		us_trade_csl	`ofac-34916`	2024-05-07
`Person:id`	505fa94688ba9be732d2e4c421b204ce5eef0c86		ext_us_ofac_press_releases	`NK-WrQfZRZHtSgxB4oiTfmWVn`	2025-09-18
`Person:id`	50d85c1f0c1a7a5c13c54d3ec8f65e978042a163	eng	us_ofac_sdn	`ofac-34916`	2025-06-02
`Person:id`	505fa94688ba9be732d2e4c421b204ce5eef0c86	eng	us_ofac_press_releases	`ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a`	2025-09-05
`Person:idNumber`	2517372251217	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:idNumber`	83524479	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:lastName`	SUNIGA MORFIN	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:middleName`	Aneli	eng	us_ofac_sdn	`ofac-34916`	2024-10-11
`Person:motherName`	Morfin	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:motherName`	Morfín	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:name`	Isel Aneli Suñiga Morfin	eng	us_ofac_press_releases	`ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a`	2025-09-05
`Person:name`	ISEL ANELI SUNIGA MORFIN	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:name`	Isel Aneli Suñiga Morfín	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:name`	Isel Aneli Suniga Morfin	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:name`	SUNIGA MORFIN, Isel Aneli		us_trade_csl	`ofac-34916`	2024-05-07
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-34916`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2133	eng	us_ofac_press_releases	`ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34916	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:topics`	sanction		us_trade_csl	`ofac-34916`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:uniqueEntityId`	TW3LYFRHTPR9	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-12-03

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