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: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