Last Updated: January 19, 2026
Isel Aneli SUNIGA MORFIN
Nationality
Guatemala
DoB
1994-09-07
Address
4ta Calle, Tecun Uman, Ayutla, 12017, San Marcos, Guatemala
Reg. ID
2517372251217, C.U.I.; 83524479, NIT #
Official reason
Isel Aneli Suñiga Morfin (Suñiga Morfin) is identified as a leader of the Los Pochos DTO. She is Suñiga Rodriguez’s eldest daughter and a Guatemalan public figure who represented Guatemala as a Miss Universe contestant in 2017. She is married to Morales Cifuentes. Suñiga Morfin is one of several Guatemala-based associates working for Morales Cifuen...
Other Information
https://home.treasury.gov/news/press-releases/jy2133
Date of listing
2024-02-28
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL