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Porras Argueta de Porres

⚠ Sanctioned · 5 active programs
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

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

Sanctions programs · 7

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 ↗
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_SANCTIONSBE_FODUK_OFSICH_SECOCA_GACCA_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

70% indicative

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

70% indicative

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.