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Jose Rafael Curruchiche Cucul

Disqualified · Sanctioned entity
TypePerson[sources]
NameJose CURRUCHICHE CUCUL · Jose Rafael Curruchiche Cucul · José Rafael Curruchiche Cucul[sources]
Other nameRafael CURRUCHICHE[sources]
Birth date[sources]
Place of birthGuatemala · Guatemalan[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
Country of birthGuatemala[sources]
First nameJose · José · José Rafael[sources]
ID Number229488307[sources]
Last nameCurruchiche Cucul · Curruchiche Cucul [sources]
Passport number229488307[sources]
Second nameRafael[sources]
PositionChef du bureau du procureur spécial contre l'impunité, ministère public (Ministerio Público) du Guatemala · Chef du bureau du procureur spécial contre l’impunité, ministère public (Ministerio Público) du Guatemala · Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad) · Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

José Curruchiche Cucul is the Head of the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). Under his leadership, the FECI spearheaded the ongoing investigation into the creation of the political party Movimiento Semilla of President Arévalo. He personally participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. Additionally, he was involved in the request for the suspension of the legal personality of Movimiento Semilla in July 2023. Furthermore, 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. Through those actions, José Curruchiche Cucul 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): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala

Swiss SECO Sanctions/Embargoes,

José Curruchiche Cucul is the Head of the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). Under his leadership, the FECI spearheaded the ongoing investigation into the creation of the political party Movimiento Semilla of President Arévalo. He personally participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. Additionally, he was involved in the request for the suspension of the legal personality of Movimiento Semilla in July 2023. Furthermore, 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. Through those actions, José Curruchiche Cucul 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.

EU Council Official Journal Sanctioned Entities,

osé Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sous sa direction, le FECI est à l’origine de l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. Il a participé personnellement à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En outre, il a participé à la demande de suspension de la personnalité juridique de Movimiento Semilla en juillet 2023. Par ailleurs, 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. Par ces actions, José Curruchiche Cucul 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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,872

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

Monaco National Fund Freezing List5,484

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,557

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,528

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


Source data IDs: mc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986 · eu-tb-logical-161957 · eu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6 · ca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806 · ca-sema-1-3-gt-jose-rafael-curruchiche-cucul · gb-fcdo-gac0068 · ca-sema-3-gt-jose-rafael-curruchiche-cucul · fr-ga-7131 · eu-fsf-eu-11120-66 · gb-hmt-16842 · ch-seco-73522 · gb-coh-gphc0-mzugz8igivl9-3qwwkpn4

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