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Maria Consuelo Porras Argueta De Porres

Political · Sanctioned entity
Maria Consuelo Porras Argueta De Porres is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameConsuelo Porras · Maria Consuelo PORRAS · Maria Consuelo Porras · Maria Consuelo Porras Argueta De Porres · Maria Consuelo Porras Argueta de Porres · 4 more...[sources]
Other nameConsuelo Porras Argueta · María Consuelo Porras · María Consuelo Porras Argueta de Porres[sources]
Birth date[sources]
Place of birthSan Juan Comalapa[sources]
Genderfemale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameMaria · María · María Consuelo[sources]
ID Number242159605[sources]
KeywordsNational government[sources]
Last nameArgueta · PORRAS ARGUETA DE PORRAS · PORRAS ARGUETA DE PORRES · Porras · Porras Argueta De Porres · 1 more...[sources]
Passport number242159605[sources]
Second nameConsuelo[sources]
Websitewww.cc.gob.gt[sources]
Wikidata IDQ52577583[sources]
PositionAttorney General · Attorney General of Guatemala (2018-) · Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala · Chef du ministère public (Ministerio Público) du Guatemala · Constitutional Court magistrate of Guatemala (2016-2018) · 1 more...[sources]
EducationUniversidad de San Carlos de Guatemala[sources]
ReligionCatholicism[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

National identification number: 242159605 (passport)

Swiss SECO Sanctions/Embargoes,

Position(s): Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 Consuelo 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. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

French Freezing of Assets,

Guatemalan lawyer

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,221

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

CIA World Leaders11,109

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

External databases

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

Wikidata224,808

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


Source data IDs: us-klepto-hr-visa-guatemala-maria-consuelo-porras-argueta-de-porres · ch-seco-73506 · us-cia-guatemala-maria-consuelo-porras-attorney-general · eu-fsf-eu-11119-88 · ca-sema-1-1-gt-maria-consuelo-porras-argueta-de-porres · fr-ga-7129 · us-cia-guatemala-maria-consuelo-porras-attorney-gen · eu-tb-logical-161952

For experts: raw data explorer