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José Rafael Curruchiche Cucul

Sanctioned entity
TypePerson[sources]
NameJosé Rafael CURRUCHICHE CUCUL · José Rafael CURRUCHICHE Cucul · José Rafael Curruchiche Cucul[sources]
Other nameRafael CURRUCHICHE[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameJosé · José Rafael[sources]
ID Number229488307[sources]
Last nameCURRUCHICHE CUCUL · CURRUCHICHE 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 · Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

National identification number: 229488307 (passport)

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 Rafael 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 on-going 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 Rafael 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,

José Rafael 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 Rafael 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,

Relationships

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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 Bans4,018

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada


Source data IDs: fr-ga-7131 · eu-fsf-eu-11120-66 · mc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986 · eu-tb-logical-161957 · ca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806 · ch-seco-73522 · ca-sema-1-3-gt-jose-rafael-curruchiche-cucul · ca-sema-3-gt-jose-rafael-curruchiche-cucul

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