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:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09
`Person:country`	gt	eng	ext_us_ofac_press_releases	`NK-WrQfZRZHtSgxB4oiTfmWVn`	2025-10-17
`Person:country`	gt	eng	us_ofac_sdn	`ofac-34916`	2024-02-28