Isel Aneli SUNIGA MORFIN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 28.02.2024 |
Names (1)
| Last name/Name | SUNIGA MORFIN |
|---|---|
| First name/Name | Isel Aneli |
| Full name/Name | Isel Aneli SUNIGA MORFIN |
| Type | Name |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | 4ta Calle |
|---|---|
| City | Tecun Uman, Ayutla |
| Country | Guatemala |
| Postal code | 1 |
| Region | San Marcos |
| Full address | 4ta Calle, Tecun Uman, Ayutla, 12017, San Marcos, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Ayutla, San Marcos, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (2)
| Type | C.U.I.: 2517372251217 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 83524479 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 29.04.2025. 23:16
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