José Rafael Curruchiche Cucul
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.GUATEMALA] - Canadian Sanctions Related to Guatemala | |
| - | José Rafael Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parque |
| - | osé Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sous |
| - | José Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sou |
| - | Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala |
| - | |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala National id |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público |
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Rafael Curruchiche Cucul have any sanctions?
Yes, José Rafael Curruchiche Cucul is sanctioned by:
2. Can I receive AML sanctions alerts on José Rafael Curruchiche Cucul?
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 José Rafael Curruchiche Cucul:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |