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:id`	505fa94688ba9be732d2e4c421b204ce5eef0c86		ext_us_ofac_press_releases	`NK-WrQfZRZHtSgxB4oiTfmWVn`	2025-09-18
`Person:id`	505fa94688ba9be732d2e4c421b204ce5eef0c86	eng	us_ofac_press_releases	`ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a`	2025-09-05
`Person:id`	d3fa6fd7e10ea174514952cc66ea3fc3d7df9ecb		us_trade_csl	`ofac-34916`	2024-05-07
`Person:id`	1647ba0d1365baf313407e71abfe9b0399e222e4	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2025-02-23
`Person:id`	50d85c1f0c1a7a5c13c54d3ec8f65e978042a163	eng	us_ofac_sdn	`ofac-34916`	2025-06-02