OFAC UID 34916 · SDN · Individual

Isel Aneli SUNIGA MORFIN

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Feb 28, 2024

Addresses

  • 4ta Calle Tecun Uman, Ayutla San Marcos 12017 Guatemala

Identifiers

  • C.U.I.: 2517372251217 (Guatemala)
  • NIT #: 83524479 (Guatemala)
  • Gender: Female

Remarks

(Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION)