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Maria Consuelo Porras Argueta De Porres

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global anti-corruption-
FranceDirection Générale du Trésor(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Guatemala-
MonacoLa Principauté de Monaco---
United States of AmericaUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :--
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Guatemala-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Guatemala-
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