Search OpenSanctions

Advanced

Maria Consuelo Porras Argueta de Porres

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Guatemala-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Guatemala-
FranceDirection Générale du Trésor(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) · (UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Guatemala--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global anti-corruption-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Guatemala-
  • Previous
  • 1 - 11 of 11
  • Next