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Home › Search › José Rafael CURRUCHICHE CUCUL

José Rafael CURRUCHICHE CUCUL

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Guatemala
Date of birth
1970-07-28T00:00:00.000Z
Place of birth
Guatemala
Role
Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)

Also known as

Aliases
Head of the Special Prosecution Office Against Impunity · José Rafael CURRUCHICHE CUCUL · Public Ministry (Ministerio Público) of Guatemala

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF GTM EU FSF: GTM (2026/87 (OJ L202600087)) 09/01/2026 source ↗
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0068) Anti-corruption 02/04/2025 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 · 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.