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Registration Number	TW3LYFRHTPR9
ID Number	2517372251217 83524479
Profile Type	PERSON
Name	SUNIGA MORFIN, ISEL ANELI ISEL ANELI SUñIGA MORFíN ISEL ANELI SUNIGA MORFIN ISEL ANELI SUNIGA MORFIN
First Name	ISEL ANELI ISEL
Middle Name	ANELI
Last Name	SUNIGA MORFIN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1994-09-07
Birth-Place	AYUTLA, SAN MARCOS, GUATEMALA
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	4TA CALLE, 12017 TECUN UMAN, AYUTLA 12017-TECUN UMAN, AYUTLA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34916

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34916 Country: United States Entity: NK-WrQfZRZHtSgxB4oiTfmWVn Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY52 Start Date: 2024-02-28 Listing Date: 2024-10-07 Country: United States Entity: NK-WrQfZRZHtSgxB4oiTfmWVn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view