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Fredy Raúl ORELLANA LETONA

Sanctioned entity
TypePerson[sources]
NameFredy Raul Orellana Letona · Fredy Raúl ORELLANA LETONA · Fredy Raúl Orellana Letona[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameFredy · Fredy Raúl[sources]
ID Number253127548[sources]
Last nameORELLANA LETONA · ORELLANA LETONA · Orellana Letona[sources]
Passport number253127548[sources]
Second nameRaúl[sources]
PositionFirst Instance Criminal Judge of the Seventh Court · Juge pénal de première instance à la septième Cour[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

National identification number: 253127548 (passport)

Swiss SECO Sanctions/Embargoes,

As First Instance Criminal Judge of the Seventh Court, Fredy Raúl Orellana Letona is responsible for supervising and authorising the actions of the Special Prosecutor’s Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office), investigating alleged irregularities in the creation of the political party Movimiento Semilla, whose candidate won the second round of the presidential elections in Guatemala in August 2023. As supervising judge, Fredy Raúl Orellana Letona authorised raids at the headquarters of Movimiento Semilla in July 2023 and the premises of the Supreme Electoral Tribunal in July and September 2023. He also ordered the provisional suspension of the legal personality of Movimiento Semilla and denied access to the case file for the defence. He has enabled FECI’s actions to prosecute elected authorities and the magistrates of the Supreme Electoral Tribunal. Through those actions, Fredy Raúl Orellana Letona is involved in efforts to overturn the results of the 2023 elections in Guatemala. He is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.

Swiss SECO Sanctions/Embargoes,

Position(s): First Instance Criminal Judge of the Seventh Court

Swiss SECO Sanctions/Embargoes,

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’impunité (FECI), opérant sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet), pour ce qui est d’enquêter sur de prétendues irrégularités dans la création du parti politique Movimiento Semilla, dont le candidat a remporté le second tour de l’élection présidentielle au Guatemala en août 2023. En tant que juge chargé de cette supervision, Fredy Raúl Orellana Letona a autorisé des perquisitions au siège de Movimiento Semilla en juillet 2023, ainsi que dans les locaux du Tribunal suprême électoral en juillet et en septembre 2023. Il a également ordonné la suspension provisoire de la personnalité juridique de Movimiento Semilla et a refusé l’accès au dossier de l’affaire à la défense. Il a permis au FECI de prendre des mesures pour poursuivre les autorités élues et les magistrats du Tribunal suprême électoral. Par ces actions, Fredy Raúl Orellana Letona participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. 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

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

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

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

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

EU Financial Sanctions Files (FSF)6,542

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

EU Consolidated Travel Bans4,172

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


Source data IDs: mc-freezes-9016e2f951bb64bbd60e4a29e68e48c373471503 · fr-ga-7133 · eu-fsf-eu-11122-64 · us-nteea-353-47ff828f5de4b2fae45860e1e0699324d37aa5ce · ch-seco-73538 · us-leg-fredy-raul-orellana-letona · eu-tb-logical-161967

For experts: raw data explorer