SDN list · entry 26788
Suniga Rodriguez Jose Juan
Yes. Suniga Rodriguez Jose Juan is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26788, added on December 19, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Suniga Rodriguez Jose Juan | Primary name | strong |
| SUÑIGA RODRÍGUEZ Jose Juan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 1198063K | Guatemala |
| Cedula No. | L-1227200 | Guatemala |
| Passport | 164629459 | Guatemala |
| C.U.I. | 1646294590101 | Guatemala |
Details published by OFAC
| Date of birth | December 17, 1972 |
|---|---|
| Place of birth | Guatemala City, Guatemala, Guatemala |
| Nationality | Guatemala |
| Address | 1 Avenida 1-51, zona 1, Ayutla, San Marcos, Guatemala |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act