Lists of sanctions
18.224.44.207
15.01.2025 15:40:56

Jose Juan SUNIGA RODRIGUEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: RANCHO LA DORADA)
Date of publication 31.12.2019

Names (1)

Last name/Name SUNIGA RODRIGUEZ
First name/Name Jose Juan
Full name/Name Jose Juan SUNIGA RODRIGUEZ
Type Name

Citizenships (1)

Country Guatemala

Addresses (1)

Street 1 Avenida 1-51 zona 1
City Ayutla
Country Guatemala
Region San Marcos
Full address 1 Avenida 1-51 zona 1, Ayutla, San Marcos, Guatemala

Birth data (2)

Birthdate
Place Guatemala City, Guatemala, Guatemala
Country Guatemala

Identification documents (4)

Type NIT #: 1198063K
Country Guatemala
Type Cedula No.: L-1227200
Country Guatemala
Type Passport: 164629459
Country Guatemala
Type C.U.I.: 1646294590101
Country Guatemala

Historical data

No records
Updated: 15.01.2025. 15:15
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