OFAC UID 26788 · SDN · Individual

Jose Juan SUNIGA RODRIGUEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 19, 2019

Addresses

  • 1 Avenida 1-51 zona 1 Ayutla San Marcos Guatemala

Identifiers

  • NIT #: 1198063K (Guatemala)
  • Cedula No.: L-1227200 (Guatemala)
  • Passport: 164629459 (Guatemala)
  • C.U.I.: 1646294590101 (Guatemala)
  • Gender: Male

Remarks

(Linked To: RANCHO LA DORADA)