Consuelo PORRAS ARGUETA
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
- 1953-08-23T00:00:00.000Z
- Role
- Attorney General
Also known as
Designation timeline · 5
- Added to Canada GAC
CA-GuatemalaCanada GAC: Guatemala Guatemala publisher record ↗ - Added to Switzerland SECO
CH-GuatemalaCH SECO: Guatemala Guatemala publisher record ↗ - Added to UK OFSI
UK-Global Anti-CorruptionUK Sanctions List: Global Anti-Corruption (GAC0067) Anti-corruption publisher record ↗ - Added to EU FSF
GTMEU FSF: GTM (2026/87 (OJ L202600087)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | GTM | EU FSF: GTM (2026/87 (OJ L202600087)) | 09/01/2026 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/01/2026 | source ↗ |
| UK_OFSI | UK-Global Anti-Corruption | UK Sanctions List: Global Anti-Corruption (GAC0067) | 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 ↗ |
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 · 4
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.
PORRAS Argueta de Porres María Consuelo
Guatemala
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 6 name tokens:
argueta, consuelo, de, maria, porras, porres - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PORRAS Argueta de Porres María Consuelo
Guatemala
Why we surfaced this:
- ✓ Shares 6 name tokens:
argueta, consuelo, de, maria, porras, porres - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Maria Consuelo Porras
Guatemala
Why we surfaced this:
- ✓ Shares 3 name tokens:
consuelo, maria, porras - ✓ Both sources report nationality guatemala
- ✗ Date of birth not published by at least one source
María Consuelo Porras
Guatemala
Why we surfaced this:
- ✓ Shares 3 name tokens:
consuelo, maria, porras - ✓ Both sources report nationality guatemala
- ✗ Dates of birth differ
More sanctioned entities from Guatemala
Frequently asked questions
Is Consuelo PORRAS ARGUETA sanctioned?
Yes. Consuelo PORRAS ARGUETA (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada GAC, the earliest dated 2024-02-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Consuelo PORRAS ARGUETA?
Consuelo PORRAS ARGUETA is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada GAC under programs GTM, BE-NATIONAL, UK-Global Anti-Corruption. See the designations for the issuing authority and source URL of each.
When was Consuelo PORRAS ARGUETA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-02-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Consuelo PORRAS ARGUETA 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.