Removed: Erik Salvador SUNIGA RODRIGUEZHistorical record: last active at 28.02.2024 16:15
List
Historical record: last active at 28.02.2024 16:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SUNIGA RODRIGUEZ |
|---|---|
| First name/Name | Erik Salvador |
| Full name/Name | Erik Salvador SUNIGA RODRIGUEZ |
| Type | Name |
| Last name/Name | EL POCHO |
|---|---|
| Full name/Name | EL POCHO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZUNIGA RODRIGUEZ |
|---|---|
| First name/Name | Erick Salvador |
| Full name/Name | Erick Salvador ZUNIGA RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | Caserio Las Delicias |
|---|---|
| City | Ayutla |
| Country | Guatemala |
| Region | San Marcos |
| Full address | Caserio Las Delicias, Ayutla, San Marcos, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | La Nueva Concepcion, Escuintla, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (5)
| Type | C.U.I.: 1995739560513 |
|---|---|
| Country | Guatemala |
| Type | Driver's License No.: 1995739560513 |
|---|---|
| Country | Guatemala |
| Type | Passport: 199573956 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 7174713 |
|---|---|
| Country | Guatemala |
| Type | Cedula No.: L1225520 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.