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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Porrasová Arguetaová De Porres María Consuelo

Date of Birth: 1953-08-23

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

Function: Attorney General of Guatemala, 
Head of the Public Ministry (Ministerio Público) of Guatemala
Alias: PORRAS ARGUETA DE PORRES María Consuelo
Alias: Porrasová Arguetaová De Porres María Consuelo
Alias: PORRAS ARGUETA DE PORRAS María Consuelo
Birth: 1953-08-23
ID Document: 242159605 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions