Entity record
Isel Aneli SUNIGA MORFINPerson
Isel Aneli SUNIGA MORFIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION) (official source)
Key properties
- Date of birth
- Place of birth
- Ayutla, San Marcos, Guatemala
Identifiers
- C.U.I.
- 2517372251217
- NIT #
- 83524479
- Gender
- Female
Addresses
4ta Calle, Tecun Uman, Ayutla, San Marcos, 12017Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Isel Aneli SUNIGA MORFIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/isel-aneli-suniga-morfin-nkd19a5060/
Machine-readable export (FTM + lineage): /people/isel-aneli-suniga-morfin-nkd19a5060/entity.json