Search OpenSanctions

Advanced

Leonor Eugenia Morales Lazo De Sánchez

Sanctioned entity
TypePerson[sources]
NameLeonor Eugenia MORALES LAZO DE SÁNCHEZ · Leonor Eugenia Morales Lazo · Leonor Eugenia Morales Lazo De Sánchez · Leonor Eugenia Moralesová Lazová De Sánchez[sources]
Birth date[sources]
Genderfemale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameLeonor · Leonor Eugenia[sources]
ID Number2227901800101[sources]
Last nameMORALES LAZO DE SÁNCHEZ · Morales Lazo De Sánchez · Moralesová Lazová De Sánchez[sources]
Second nameEugenia[sources]
PositionProcureur au sein du bureau du procureur spécial contre l’impunité, ministère public (Ministerio Público) du Guatemala · Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

Leonor Eugenia Morales Lazo De Sánchez is a prosecutor in the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). She is directly involved in the on-going investigation into the creation of the political party Movimiento Semilla of President Arévalo. Following the second round of Presidential elections in August 2023, she participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. She also participated in a press conference in December 2023 where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. Through those actions, Leonor Eugenia Morales Lazo De Sánchez is involved in efforts to overturn the results of the 2023 elections in Guatemala. She is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.

Swiss SECO Sanctions/Embargoes,

National identification number: 2227901800101

Swiss SECO Sanctions/Embargoes,

Position(s): Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala

Swiss SECO Sanctions/Embargoes,

Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également 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, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle 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,

Numéro d’identification national: 2227901800101

Monaco National Fund Freezing List,

Relationships

Data sources

US Special Legislative Exclusions223

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

United States · Congress

EU Financial Sanctions Files (FSF)6,541

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 List5,230

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

Monaco · Monaco

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

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

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

EU Consolidated Travel Bans4,171

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: fr-ga-7132 · eu-fsf-eu-11121-65 · eu-tb-logical-161962 · mc-freezes-07ab3261b609118c10aa24edc977915d2da1904d · ch-seco-73530 · us-leg-leonor-eugenia-morales-lazo

For experts: raw data explorer