Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Consuelo Porras · Maria Consuelo PORRAS · Maria Consuelo Porras · Maria Consuelo Porras Argueta De Porres · Maria Consuelo Porras Argueta de Porres · | [sources] | |||
Other name | Consuelo Porras Argueta · María Consuelo Porras Argueta · María Consuelo Porras Argueta de Porres | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guatemalan · San Juan Comalapa | [sources] | |||
Gender | female | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
Citizenship | Guatemala | [sources] | |||
First name | Maria · María · María Consuelo | [sources] | |||
ID Number | 242159605 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | Argueta · PORRAS ARGUETA DE PORRAS · PORRAS ARGUETA DE PORRES · PORRAS Argueta de Porres · Porras · | [sources] | |||
Middle name | Consuelo | [sources] | |||
Passport number | 242159605 | [sources] | |||
Second name | Consuelo | [sources] | |||
Wikidata ID | Q52577583 | [sources] | |||
Position | Attorney General · Attorney General of Guatemala (2018-) · Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala · Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala · Chef du ministère public (Ministerio Público) du Guatemala · | [sources] | |||
Education | Universidad de San Carlos de Guatemala | [sources] | |||
Religion | Catholicism | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Position(s): Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala
In her position as Attorney General of Guatemala, the highest civil servant in the Public Ministry (Ministerio Público) of Guatemala (equivalent to Head of the Public Prosecutor’s Office or Chief Prosecutor), María Consuelo Porras Argueta De Porres (a.k.a. “Porras”) is involved in efforts to overturn the results of the first and second rounds 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. Furthermore, under her leadership the Public Ministry has brought arbitrary proceedings against independent journalists, prosecutors, judges, and civil society activists including indigenous leaders and students. She is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.
National identification number: 242159605 (passport)
In her position as Attorney General of Guatemala, the highest civil servant in the Public Ministry (Ministerio Público) of Guatemala (equivalent to Head of the Public Prosecutor’s Office or Chief Prosecutor), María Porras Argueta De Porres (a.k.a. “Porras”) is involved in efforts to overturn the results of the first and second rounds 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. Furthermore, under her leadership the Public Ministry has brought arbitrary proceedings against independent journalists, prosecutors, judges, and civil society activists including indigenous leaders and students. María Porras Argueta De Porres is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.
En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public (Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Porras Argueta De Porres (alias “Porras”) participe aux efforts visant à annuler les résultats des premier et second tours 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 outre, sous sa direction, le ministère public a engagé des procédures arbitraires à l’encontre de journalistes indépendants, de procureurs, de juges et de militants de la société civile indépendants, y compris de dirigeants et d’étudiants autochtones. María Porras Argueta De Porres est donc responsable de porter atteinte à la démocratie, à l’état de droit et à une passation de pouvoir pacifique au Guatemala.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Guatemalan lawyer
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
us-cia-guatemala-maria-consuelo-porras-attorney-gen
· ch-seco-73506
· us-klepto-hr-visa-guatemala-maria-consuelo-porras-argueta-de-porres
· gb-coh-icugq22apayfdc-fdy1o4hfhxzi
· ca-sema-1-1-gt-maria-consuelo-porras-argueta-de-porres
· fr-ga-7129
· gb-hmt-16841
· eu-oj-8ce9f04e488216345bab594ec064b7bd13126b8c
· gb-fcdo-gac0067
· eu-tb-logical-161952
· mc-freezes-561b120c57e5832af02d308c4ee8a322513718c0
· ca-sema-1-gt-maria-consuelo-porras-argueta-de-porres
· ca-sema-9d06fae4d53c1bd7238fe7cc43bd385b0a801257
· us-cia-guatemala-maria-consuelo-porras-attorney-general
· eu-fsf-eu-11119-88
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | US State Department | - | - | ||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Canada | Global Affairs Canada | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
242159605 | Guatemala | National passport | - | - | |
242159605 | Guatemala | National passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Attorney General of Guatemala | - | ||
Attorney General | - | - | |
Constitutional Court magistrate of Guatemala |