Allan Estuardo Rodriguez Reyes

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Allan Estuardo Rodriguez Reyes

Birth: 1981-10-19 GTM

Nationality: GTM

Person type: label.person_type.P

Other names: Allan Estuardo Rodriguez Reyes, Alan Rodriguez, Allan Rodriguez

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

https://www.revistaeyn.com/centroamericaymundo/eeuu-sanciona-a-funcionarios-y-exfuncionarios-de-guatemala-y-el-salvador-por-corrupcion-EB11325067

Charges

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Adverse info

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Frequently Asked Questions

1. Does Allan Estuardo Rodriguez Reyes have any sanctions?

Yes, Allan Estuardo Rodriguez Reyes is sanctioned by:

2. Can I receive AML sanctions alerts on Allan Estuardo Rodriguez Reyes?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Allan Estuardo Rodriguez Reyes:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.