María Consuelo Porrasová Arguetaová De Porres

Sanctioned

Last update: 01/06/2026

Name: María Consuelo Porrasová Arguetaová De Porres

Gender: label.gender.f

Birth: 1953-08-23

Nationality: GTM

Person type: label.person_type.P

Name partial: Porras

Other names: De Porres María Consuelo Porras Argueta, María Consuelo Porrasová Arguetaová De Porres, María Consuelo Porras Argueta De Porres, María Consuelo Porras Argueta De Porras, María Consuelo Argueta De Porres Porras, Maria Consuelo Porras Argueta De Porres, De Porres Maria Consuelo Porras Argueta

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.GUATEMALA] - Canadian Sanctions Related to Guatemala
-	En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public(Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Consuelo Po
-	En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public (Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Porras Arg
-	En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public (Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Consuelo P
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[CHE.GUATEMALA] - Measures against Guatemala	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala National identification n
[CHE.GUATEMALA] - Measures against Guatemala	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala National ident
[CHE.GUATEMALA] - Measures against Guatemala	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Attorney General of Guatemala, Head of the 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): Attorney General of Guatemala, Head of the 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): Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala
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Frequently Asked Questions

1. Does María Consuelo Porrasová Arguetaová De Porres have any sanctions?

Yes, María Consuelo Porrasová Arguetaová De Porres is sanctioned by:

2. Can I receive AML sanctions alerts on María Consuelo Porrasová Arguetaová De Porres?

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 María Consuelo Porrasová Arguetaová De Porres:

Name	Info	Source
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

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.