Lists of sanctions
3.15.26.108
04.05.2025 23:55:59

Removed: Erik Salvador SUNIGA RODRIGUEZHistorical record: last active at 28.02.2024 18:15

List

Historical record: last active at 28.02.2024 18:15

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: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.