SUNIGA MORFIN, Isel Aneli

Individual · San Marcos · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: 4ta Calle, Tecun Uman, Ayutla, San Marcos, 12017, GT
4ta Calle, Tecun Uman, Ayutla, San Marcos, 12017, GT
Born: 1994-09-07
Nationality: GT
Identifiers: C.U.I., 2517372251217, GT; NIT #, 83524479, GT; Gender, Female
Remarks: (Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists