Search OpenSanctions

Advanced

Alejandro Eduardo Giammattei Falla

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameAlejandro Eduardo Giammattei Falla · Alejandro Giammattei · Alejandro Giammattei Falla · Alexandro Cammattei · Αλεχάντρο Γιαματέι · 11 more...[sources]
Other nameAlejandro Eduardo Giammattei Falla · Dr. Giammattei · Джамматтеи, Алехандро · 알레한드로 에두아르도 잠마테이 파야[sources]
Weak alias亚历杭德罗·贾马太 · 賈麥岱[sources]
Birth date · [sources]
Place of birthGuatemala City[sources]
Gendermale[sources]
NationalityGuatemala · Italy[sources]
CountryGuatemala[sources]
CitizenshipGuatemala · Italy[sources]
ClassificationNational government (current)[sources]
First nameAlejandro[sources]
Last nameGiammattei · Giammattei Falla[sources]
Second nameEduardo[sources]
Wikidata IDQ2134696[sources]
Positionpresident of Guatemala (2020-2024)[sources]
EducationLiceo Guatemala · Universidad de San Carlos de Guatemala[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

former president of Guatemala

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,694

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons275,228

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories359,660

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

Global · Wikidata · non-official source

UK FCDO Sanctions List5,976

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

External databases

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

Wikidata334,043

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

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions550,493

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: us-cia-guatemala-alejandro-giammattei-president · us-cia-guatemala-alejandro-giammattei-falla-pres · gb-fcdo-gac0064 · gb-hmt-16838 · gb-coh-rgjnktokp61xqirvc-oqmsfnuja · us-cia-guatemala-alejandro-giammattei-falla-president · NK-Z3i84SAhDNhhKngEbBTNqs

For experts: raw data explorer