Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | José Rafael CURRUCHICHE CUCUL · José Rafael CURRUCHICHE Cucul · José Rafael Curruchiche Cucul | [sources] | |||
Other name | Rafael CURRUCHICHE | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
First name | José · José Rafael | [sources] | |||
ID Number | 229488307 | [sources] | |||
Last name | CURRUCHICHE CUCUL · CURRUCHICHE Cucul · Curruchiche Cucul | [sources] | |||
Passport number | 229488307 | [sources] | |||
Second name | Rafael | [sources] | |||
Position | Chef 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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
mc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
· eu-fsf-eu-11120-66
· ca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
· ca-sema-1-3-gt-jose-rafael-curruchiche-cucul
· fr-ga-7131
· eu-tb-logical-161957
· ch-seco-73522
· ca-sema-3-gt-jose-rafael-curruchiche-cucul
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
229488307 | Guatemala | National passport | - | - | |
229488307 | Guatemala | National passport | - | - |