Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ángel Arnoldo PINEDA ÁVILA · Ángel Arnoldo Pineda Ávila | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Guatemala | [sources] | |||
First name | Ángel · Ángel Arnoldo | [sources] | |||
ID Number | 238937186 | [sources] | |||
Last name | PINEDA ÁVILA · Pineda Ávila | [sources] | |||
Passport number | 238937186 | [sources] | |||
Second name | Arnoldo | [sources] | |||
Position | Secretary-General of the Public Ministry (Ministerio Público) of Guatemala · Secrétaire général du ministère public (Ministério Público) du Guatemala | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
mc-freezes-3f3a9a2632c9e3f43e4cc04e5ce4bc9411a0667d
· eu-fsf-eu-11132-33
· eu-tb-logical-162046
· ch-seco-73514
· fr-ga-7130
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
238937186 | Guatemala | National passport | - | - | |
238937186 | Guatemala | National passport | - | - |