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Home › Search › Leonor Eugenia MORALES LAZO DE SÁNCHEZ

Leonor Eugenia MORALES LAZO DE SÁNCHEZ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
GT
Date of birth
1979-09-19T00:00:00.000Z
Role
Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala

Also known as

Aliases
Leonor Eugenia Moralesová Lazová De Sánchez

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF GTM EU FSF: GTM (2024/455 (OJ L02022024)) 02/02/2024 source ↗

Listed on · 1

EU_FSF
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.