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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAN RODRIGUEZ · Allan Estuardo Rodriguez Reyes · Allan Rodriguez · Allan Rodríguez · RODRIGUEZ REYES, Allan Estuardo | [sources] | |||
| Alias | Alan Rodriguez · Allan Rodriguez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala · Guatemala City | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Citizenship | Guatemala | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | ALLAN ESTUARDO · Alan · Allan | [sources] | |||
| ID Number | 2754422680101 | [sources] | |||
| Last name | RODRIGUEZ REYES · Rodriguez · Rodríguez | [sources] | |||
| Matronymic | Reyes | [sources] | |||
| Middle name | Estuardo | [sources] | |||
| Passport number | F5573390 | [sources] | |||
| Patronymic | Rodriguez | [sources] | |||
| Unique Entity ID | SLJUBN42L9K8 · SLXDWS17W7M7 · UYLDEFJ8HDV3 | [sources] | |||
| Wikidata ID | Q97174505 | [sources] | |||
| Position | Member of the Congress of Guatemala (2020-) · President of the Congress of the Republic of Guatemala (2020-2022) | [sources] | |||
| Address | -SAN LUCAS, GTM · San Lucas | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALLAN ESTUARDO RODRIGUEZ REYES)
(also ALLAN ESTUARDO RODRIGUEZ REYES)
(also ALAN RODRIGUEZ, ALLAN RODRIGUEZ)
Guatemalan politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfyf · ofac-40145 · us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes · usgsa-s4mrtyfyg · usgsa-s4mrnf93r · ofac-pr-23ad0684f39d43ccffd75f3155ea0bfc2205b32dFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| San Lucas | Guatemala | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Congress of Guatemala | - | - | |
| Member of the Congress of Guatemala | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| President of the Congress of the Republic of Guatemala |