SUNIGA MORFIN, Isel Aneli — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual)
SUNIGA MORFIN, Isel Aneli — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUNIGA MORFIN, Isel Aneli; Type: individual; Sanctions program: ILLICIT-DRUGS-EO14059.
| Name | SUNIGA MORFIN, Isel Aneli |
|---|---|
| Type | individual |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 07 Sep 1994; POB Ayutla, San Marcos, Guatemala; nationality Guatemala; Gender Female; NIT # 83524479 (Guatemala); C.U.I. 2517372251217 (Guatemala); Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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