Porras Argueta de Porres
Probable identity match
(85% confidence)
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
- (1) Attorney General (2) Head of the Public Ministry (Ministerio Público)
Also known as
Designation timeline · 5
- — 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 (GAC0067) Anti-corruption publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| CH_SECO | CH-Guatemala | CH SECO: Guatemala | Guatemala | 10/04/2024 | source ↗ |
| CA_GAC | CA-Guatemala | Canada GAC: Guatemala | Guatemala | 16/02/2024 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| CA_GAC | CA-Guatemala | Canada GAC: Guatemala | Guatemala | 16/02/2024 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 7
GB_FCDO_SANCTIONSUK_OFSICH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS
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.
PORRAS Argueta de Porres María Consuelo
Guatemala
Why we surfaced this:
- ✓ Shares 4 name tokens:
argueta, de, 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
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
argueta, de, porras, porres - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.