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:name`	SUNIGA MORFIN, Isel Aneli		us_trade_csl	`ofac-34916`	2024-05-07
`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_ofac_sdn	`ofac-34916`	2024-02-28
`Person:name`	Isel Aneli Suñiga Morfín	eng	us_ofac_sdn	`ofac-34916`	2024-02-28
`Person:name`	ISEL ANELI SUNIGA MORFIN	eng	us_sam_exclusions	`usgsa-s4mrtqy52`	2024-10-09