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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 | Alan · Allan · Allan Estuardo | [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] | |||
| Political association | Vamos | [sources] | |||
| Unique Entity ID | SLJUBN42L9K8 · SLXDWS17W7M7 · UYLDEFJ8HDV3 | [sources] | |||
| Wikidata ID | Q97174505 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Member of the Congress of Guatemala (2020-) · President of the Congress of the Republic of Guatemala (2020-2022) | [sources] | |||
| Address | -SAN LUCAS · -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 Alan RODRIGUEZ , Allan RODRIGUEZ )
(also Allan Estuardo RODRIGUEZ REYES )
Guatemalan politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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-s4mrtyfyg · ofac-pr-23ad0684f39d43ccffd75f3155ea0bfc2205b32d · usgsa-c9414e1567481b7745b98ae0e2a3f6db19ed0e03 · usgsa-d59d862108e22a82f4d4283e152a9b0c57ddc4ec · usgsa-s4mrnf93r · usgsa-36b9af3d96555dea1a6d7c3ccb5b76139d4fdc54 · usgsa-s4mrtyfyf · us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes · ofac-40145For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q97174505?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| President of the Congress of the Republic of Guatemala |
| Member of the Congress of Guatemala | - | - |