Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SUNIGA MORFIN, Isel Aneli

● Active Sanction | Registry ID: 34916 | Last Updated: 2024-02-28

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 07 Sep 1994
Gender Female
Nationality Country Guatemala
Place of Birth Ayutla, San Marcos, Guatemala

Official IDs

  • C.U.I.:
    2517372251217
  • NIT #:
    83524479

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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