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Home › Search › Fredy Raúl ORELLANA LETONA

Fredy Raúl ORELLANA LETONA

⚠ Sanctioned · 2 active programs

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 Raúl ORELLANA LETONA · Fredy Raúl ORELLANA LETONA

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_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.