Fredy Raúl Orellana Letona
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de juge pénal de première instance à la septième Cour, Fredy Raúl Orellana Letona est chargé de superviser et d’autoriser les actions menées par le bureau du procureur spécial contre l’i |
| - | a current judge, undermined democratic processes or institutions by authorizing unsubstantiated, politically motivated criminal charges against journalists who were exercising their freedom of express |
| - | En sa qualité de juge pénal de première instance à la septième Cour, Fredy Orellana Letona est chargé de superviser et d’autoriser les actions menées par le bureau du procureur spécial contre l’impuni |
| - | First Instance Criminal Judge of the Seventh Court |
| - | |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): First Instance Criminal Judge of the Seventh Court National identification number: 253127548 (passport) |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): First Instance Criminal Judge of the Seventh Court National identification number: 253127548 (passport) |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): First Instance Criminal Judge of the Seventh Court |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): First Instance Criminal Judge of the Seventh Court |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): First Instance Criminal Judge of the Seventh Court |
Adverse media
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Charges
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Frequently Asked Questions
1. Does Fredy Raúl Orellana Letona have any sanctions?
Yes, Fredy Raúl Orellana Letona is sanctioned by:
2. Can I receive AML sanctions alerts on Fredy Raúl Orellana Letona?
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 Fredy Raúl Orellana Letona:
| 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 |
| Nonproliferation Sanctions | Sanctioned | USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |