| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Angel Arnoldo Pineda Avila · Angel PINEDA AVILA · Ángel Arnoldo Pineda Ávila | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala · Guatemalan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country of birth | Guatemala | [sources] | |||
| First name | Angel · Arnoldo · Ángel · Ángel Arnoldo | [sources] | |||
| ID Number | 238937186 | [sources] | |||
| Last name | Pineda Avila · Pineda Ávila | [sources] | |||
| Passport number | 238937186 | [sources] | |||
| Second name | Arnoldo | [sources] | |||
| Position | Secretary 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 link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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| United Kingdom | The Insolvency Service | - | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Guatemala | - | 
| European Union | Council of the European Union | - | - | - | 
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - | 
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Guatemala | - | 
| Switzerland | State Secretariat for Economic Affairs | Measures Against Guatemala | - | 
238937186| Guatemala | 
| National passport | 
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