KnowSanctions
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Suniga Rodriguez Jose Juan

Sanctioned
Type
person
Subtype
Country
Guatemala
Date of birth
1972-12-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26788
Asset freeze
2019-12-19activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • Suniga Rodriguez Jose JuanPrimary name
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    9083a7576a7095a4c336b56017d57b2784f316bb20884b2a696eb0926fde55f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUÑIGA RODRÍGUEZ Jose JuanAlias
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    9083a7576a7095a4c336b56017d57b2784f316bb20884b2a696eb0926fde55f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L-1227200CEDULA_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    b75674e78bfe6663d0c67bd01829b5d1d29a61f5ebdc228c0367a98592e4ffdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26788OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    b75674e78bfe6663d0c67bd01829b5d1d29a61f5ebdc228c0367a98592e4ffdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 164629459PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    b75674e78bfe6663d0c67bd01829b5d1d29a61f5ebdc228c0367a98592e4ffdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1198063KNIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    b75674e78bfe6663d0c67bd01829b5d1d29a61f5ebdc228c0367a98592e4ffdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1646294590101C_U_I
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    b75674e78bfe6663d0c67bd01829b5d1d29a61f5ebdc228c0367a98592e4ffdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-12-17Birth date
    Source not recordedOriginal record not linked

Places

  • Guatemala City, Guatemala, GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    26788
    SHA-256
    9083a7576a7095a4c336b56017d57b2784f316bb20884b2a696eb0926fde55f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)