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Fredy Raúl ORELLANA LETONA

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
GT
Date of birth
1982-11-04T00:00:00.000Z
Role
First Instance Criminal Judge of the Seventh Court

Also known as

Aliases
First Instance Criminal Judge of the Seventh Court · Fredy Orellana Letona · Fredy Raúl ORELLANA LETONA · Fredy Raúl ORELLANA LETONA

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Guatemala CH SECO: Guatemala Guatemala 10/04/2024 source ↗
EU_FSF GTM EU FSF: GTM (2024/455 (OJ L02022024)) 02/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/02/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Fredy Raúl ORELLANA LETONA sanctioned?

Yes. Fredy Raúl ORELLANA LETONA (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2024-02-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fredy Raúl ORELLANA LETONA?

Fredy Raúl ORELLANA LETONA is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Guatemala, GTM, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Fredy Raúl ORELLANA LETONA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Fredy Raúl ORELLANA LETONA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.