Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leonor 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] | ||||
Gender | female | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
First name | Leonor · Leonor Eugenia | [sources] | |||
ID Number | 2227901800101 | [sources] | |||
Last name | MORALES LAZO DE SÁNCHEZ · Morales Lazo De Sánchez · Moralesová Lazová De Sánchez | [sources] | |||
Second name | Eugenia | [sources] | |||
Position | Procureur 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 link | gels-avoirs.dgtresor.gouv.fr · www.state.gov | [sources] | |||
Last change | Last processed | First seen |
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2227901800101 | Guatemala | Other identification number | - | - | |
2227901800101 | Guatemala | Other identification number | - | - |