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Home › Search › María Consuelo PORRAS ARGUETA DE PORRES María Consuelo Porrasová Arguetaová De Porres María Consuelo PORRAS ARGUETA DE PORRAS Porras

María Consuelo PORRAS ARGUETA DE PORRES María Consuelo Porrasová Arguetaová De Porres María Consuelo PORRAS ARGUETA DE PORRAS Porras

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Guatemala
Date of birth
1953-08-23T00:00:00.000Z
Role
(1) Attorney General (2) Head of the Public Ministry (Ministerio Público)

Also known as

Aliases
Attorney General of Guatemala · María Consuelo PORRAS ARGUETA DE PORRES María Consuelo Porrasová Arguetaová De Porres María Consuelo PORRAS ARGUETA DE PORRAS Porras · \nHead of the Public Ministry (Ministerio Público) of Guatemala

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/01/2026 source ↗
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0067) Anti-corruption 02/04/2025 source ↗

Listed on · 2

BE_FODUK_OFSI
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.