Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fredy Raul Orellana Letona · Fredy Raúl ORELLANA LETONA · Fredy Raúl Orellana Letona | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
First name | Fredy · Fredy Raúl | [sources] | |||
ID Number | 253127548 | [sources] | |||
Last name | ORELLANA LETONA · ORELLANA LETONA · Orellana Letona | [sources] | |||
Passport number | 253127548 | [sources] | |||
Second name | Raúl | [sources] | |||
Position | First Instance Criminal Judge of the Seventh Court · Juge pénal de première instance à la septième Cour | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.state.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
253127548 | Guatemala | National passport | - | - | |
253127548 | Guatemala | National passport | - | - |