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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAN RODRIGUEZ · Allan Estuardo Rodriguez Reyes · Allan Rodriguez · Allan Rodríguez · RODRIGUEZ REYES, Allan Estuardo | [sources] | |||
| Other name | 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 | 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mrtyfyf · NK-bGeVxnJt7BVNzMta9Erj58 · ofac-40145 · usgsa-s4mrtyfyg · usgsa-s4mrnf93r · us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyesFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| San Lucas | Guatemala | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of the Congress of the Republic of Guatemala | |||
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Member of the Congress of Guatemala | - | - |
| Member of the Congress of Guatemala | - |