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Angel Arnoldo Pineda Avila

Disqualified · Sanctioned entity
TypePerson[sources]
NameAngel Arnoldo Pineda Avila · Angel PINEDA AVILA · Ángel Arnoldo Pineda Ávila[sources]
Weak aliasAngel Arnoldo Pineda Avila[sources]
Birth date[sources]
Place of birthGuatemala · Guatemalan[sources]
Gendermale[sources]
NationalityGuatemala[sources]
Country of birthGuatemala[sources]
First nameAngel · Arnoldo · Ángel · Ángel Arnoldo[sources]
ID Number238937186[sources]
Last namePineda Avila · Pineda Ávila[sources]
Passport number238937186[sources]
PositionSecretary General of the Public Ministry (Ministerio Público) · Secretary-General of the Public Ministry (Ministerio Público) of Guatemala · Secrétaire général du ministère public (Ministério Público) du Guatemala[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-02)

— Belgian Financial Sanctions,

Ángel Pineda Ávila is the Secretary-General of the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). He is second-in-command in the Public Ministry after the Attorney General, and Head of the General Secretariat of that institution. In that position, Ángel Pineda Ávila is involved in efforts to overturn the results of the first and second round of elections held in June and August 2023, including through spurious criminal investigations targeting the Supreme Electoral Tribunal, the political party Movimiento Semilla and President Arévalo. In December 2023, he participated in a press conference where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. Ángel Pineda Ávila is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.

— Swiss SECO Sanctions/Embargoes,

Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala

— Swiss SECO Sanctions/Embargoes,

Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Arnoldo Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tour des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d'enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a 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. Il 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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

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

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,820

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,406

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: gb-hmt-16839 · ch-seco-73514 · gb-coh-xo3i-wqgiiq-xbhpyv-e0e4dadk · eu-tb-logical-162046 · be-fod-df35b71fa12d417d5894d49263e05b376a97cafa · mc-freezes-3f3a9a2632c9e3f43e4cc04e5ce4bc9411a0667d · fr-ga-7130 · gb-fcdo-gac0065 · eu-fsf-eu-11132-33 · eu-oj-ee8563af3cba0645c0cdd3f9661a5c9bd0c0c567

For experts: raw data explorer

FactsheetDescriptionsData sources
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