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Allan Rodriguez

Politician · Sanctioned entity

Allan Rodriguez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALLAN ESTUARDO RODRIGUEZ REYES · Allan Estuardo Rodriguez Reyes · Allan Rodriguez · Allan Rodríguez · RODRIGUEZ REYES, Allan Estuardo				[sources]
Other name	ALAN RODRIGUEZ · ALLAN RODRIGUEZ · Alan Rodriguez · Allan Rodriguez				[sources]
Birth date	1981-10-19				[sources]
Place of birth	Guatemala · Guatemala City				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Citizenship	Guatemala				[sources]
First name	ALLAN ESTUARDO · Alan · Allan · Estuardo				[sources]
ID Number	`2754422680101`				[sources]
Last name	RODRIGUEZ REYES · Reyes · Rodriguez · Rodríguez				[sources]
Matronymic	Reyes				[sources]
Middle name	Estuardo				[sources]
Passport number	`F5573390`				[sources]
Patronymic	Rodriguez				[sources]
Registration number	`UYLDEFJ8HDV3`				[sources]
Wikidata ID	Q97174505				[sources]
Position	Member of the Congress of Guatemala (2020-) · President of the Congress of the Republic of Guatemala (2020-2022)				[sources]
Address	-SAN LUCAS, GTM · San Lucas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Guatemalan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
San Lucas	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`2754422680101`	Guatemala	National ID No.	-	-
`F5573390`	Guatemala	Passport	-	2021-08-31

Positions held
Position occupied	Start date	End date
Member of the Congress of Guatemala	2020-01-14	-
Member of the Congress of Guatemala	2020-01-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-40145 · us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes · usgsa-s4mrnf93r

For experts: raw data explorer

Factsheet Descriptions Data sources

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