Curruchiche Cucul
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Guatemala
- 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
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada GAC
CA-Guatemala— Canada GAC: Guatemala Guatemala publisher record ↗ - — Added to Switzerland SECO
CH-Guatemala— CH SECO: Guatemala Guatemala publisher record ↗ - — Added to UK OFSI
UK-Global Anti-Corruption— UK OFSI: Global Anti-Corruption (GAC0068) Anti-corruption publisher record ↗ - — Added to EU FSF
GTM— EU FSF: GTM (2026/87 (OJ L202600087)) publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| CH_SECO | CH-Guatemala | CH SECO: Guatemala | Guatemala | 10/04/2024 | source ↗ |
| CA_GAC | CA-Guatemala | Canada GAC: Guatemala | Guatemala | 16/02/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 02/02/2024 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 8
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
CURRUCHICHE Cucul José Rafael
Guatemala
Why we surfaced this:
- ✓ Shares 4 name tokens:
cucul, curruchiche, jose, rafael - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CURRUCHICHE Cucul José Rafael
Guatemala
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
cucul, curruchiche, jose, rafael - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Guatemala
Frequently asked questions
Is Curruchiche Cucul sanctioned?
Yes. Curruchiche Cucul (individual) is subject to 6 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, Canada GAC, BE FOD, UK FCDO, the earliest dated 2024-02-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Curruchiche Cucul?
Curruchiche Cucul is listed by EU FSF, UK OFSI, Switzerland SECO, Canada GAC, BE FOD, UK FCDO under programs GTM, UK-Global Anti-Corruption, CH-Guatemala. See the designations for the issuing authority and source URL of each.
When was Curruchiche Cucul 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 Curruchiche Cucul 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.