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Suniga Morfin Isel Aneli

Sanctioned
Type
person
Subtype
Country
Guatemala
Date of birth
1994-09-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34916
Asset freeze
2024-02-28activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Suñiga Morfín Isel AneliAlias
    OFAC ↗
    Record provenance
    ID
    34916
    SHA-256
    12e6da2aa393a890479d3219d381beea7e2bcc56f52def425cb1cc4c46b7f496
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suniga Morfin Isel AneliPrimary name
    OFAC ↗
    Record provenance
    ID
    34916
    SHA-256
    12e6da2aa393a890479d3219d381beea7e2bcc56f52def425cb1cc4c46b7f496
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2517372251217C_U_I
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    34916
    SHA-256
    37f71fd7bc79fd8c857b89f3495956dba110d00473701dd697e57202ad64a452
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34916OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34916
    SHA-256
    37f71fd7bc79fd8c857b89f3495956dba110d00473701dd697e57202ad64a452
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 83524479NIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    34916
    SHA-256
    37f71fd7bc79fd8c857b89f3495956dba110d00473701dd697e57202ad64a452
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-09-07Birth date
    Source not recordedOriginal record not linked

Places

  • Ayutla, San Marcos, GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    34916
    SHA-256
    12e6da2aa393a890479d3219d381beea7e2bcc56f52def425cb1cc4c46b7f496
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)