SDN list · entry 34916
Suniga Morfin Isel Aneli
Yes. Suniga Morfin Isel Aneli is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34916, added on February 28, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | February 28, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Suniga Morfin Isel Aneli | Primary name | strong |
| Suñiga Morfín Isel Aneli | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.I. | 2517372251217 | Guatemala |
| NIT # | 83524479 | Guatemala |
Details published by OFAC
| Date of birth | September 7, 1994 |
|---|---|
| Place of birth | Ayutla, San Marcos, Guatemala |
| Nationality | Guatemala |
| Address | 4ta Calle, Tecun Uman, Ayutla, San Marcos, 12017, Guatemala |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)