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Home › Search › Ángel Arnoldo PINEDA ÁVILA

Ángel Arnoldo PINEDA ÁVILA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Guatemala
Date of birth
1975-05-10T00:00:00.000Z
Place of birth
Guatemala
Role
Secretary General of the Public Ministry (Ministerio Público)

Also known as

Aliases
Ángel Arnoldo PINEDA ÁVILA · Secretary-General of the Public Ministry (Ministerio Público) of Guatemala

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF GTM EU FSF: GTM (2026/87 (OJ L202600087)) 09/01/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/01/2026 source ↗
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0065) Anti-corruption 02/04/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.