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Ángel Arnoldo Pineda Ávila

Sanctioned entity
TypePerson[sources]
NameÁngel Arnoldo PINEDA ÁVILA · Ángel Arnoldo Pineda Ávila[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuatemala[sources]
First nameÁngel · Ángel Arnoldo[sources]
ID Number238937186[sources]
Last namePINEDA ÁVILA · Pineda Ávila[sources]
Passport number238937186[sources]
Second nameArnoldo[sources]
PositionSecretary-General of the Public Ministry (Ministerio Público) of Guatemala · Secrétaire général du ministère public (Ministério Público) du Guatemala[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala

Swiss SECO Sanctions/Embargoes,

National identification number: 238937186 (passport)

Swiss SECO Sanctions/Embargoes,

Ángel Arnoldo Pineda Ávila is the Secretary-General of the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). He is second-in command in the Public Ministry after the Attorney General, and Head of the General Secretariat of that institution. In that position, Ángel Arnoldo Pineda Ávila is involved in efforts to overturn the results of the first and second round of elections held in June and August 2023, including through spurious criminal investigations targeting the Supreme Electoral Tribunal, the political party Movimiento Semilla and President Arévalo. In December 2023, he participated in a press conference where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. He is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.

Swiss SECO Sanctions/Embargoes,

Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tour des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: mc-freezes-3f3a9a2632c9e3f43e4cc04e5ce4bc9411a0667d · eu-fsf-eu-11132-33 · eu-tb-logical-162046 · ch-seco-73514 · fr-ga-7130

For experts: raw data explorer