OFAC UID 26784 · SDN · IndividualNo longer listed

Erik Salvador SUNIGA RODRIGUEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 19, 2019
Delisted
Feb 28, 2024

Also known as

  • EL POCHO · a.k.a.
  • Erick Salvador ZUNIGA RODRIGUEZ · a.k.a.

Addresses

  • Caserio Las Delicias Ayutla San Marcos Guatemala

Identifiers

  • Gender: Male
  • C.U.I.: 1995739560513 (Guatemala)
  • Cedula No.: L1225520 (Guatemala)
  • Driver's License No.: 1995739560513 (Guatemala)
  • NIT #: 7174713 (Guatemala)
  • Passport: 199573956 (Guatemala)