amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

CH SECO: Guatemala

9 entities are currently designated under the CH SECO: Guatemala sanctions program (regime: Guatemala). Source authority: CH_SECO.

company

Foundation against Terrorism

· CH_SECO

person

Ángel Arnoldo PINEDA ÁVILA

· CH_SECO

person

Fredy Raúl ORELLANA LETONA

· CH_SECO

person

Jimi Rodolfo BREMER RAMÍREZ

· CH_SECO

person

José Rafael CURRUCHICHE CUCUL

Guatemala · CH_SECO

person

Leonor Eugenia MORALES LAZO DE SÁNCHEZ Leonor Eugenia Moralesová Lazová De Sánchez

· CH_SECO

person

Porras Argueta de Porres

Guatemala · CH_SECO

person

Raúl Amílcar FALLA OVALLE

· CH_SECO

person

Ricardo Rafael MÉNDEZ-RUIZ VALDÉS

· CH_SECO