Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982-11-04ch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982-11-04eu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982eu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982eu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982-11-04eu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982-11-04be_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982be_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:birthDate1982-11-04frafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:countrygtengus_nteea_sec_353us-nteea-353-47ff828f5de4b2fae45860e1e0699324d37aa5ce
NK-cA8t93jRTNgc4ifN3GUhB2Person:createdAt2024-04-10ch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:createdAt2024-02-02be_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:createdAt2024-02-02eu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:firstNameFredy Raúlspaeu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:firstNameFredy Raúlspabe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:firstNameFredych_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:firstNameFredy Raúlfrafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:firstNameFredy Raúleu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:gendermalech_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:gendermalespabe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:gendermaleeu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:gendermalefrafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:gendermalespaeu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:idfa4700b0d1cdb70ddbc5d8cb01ffe272c9c632b4engus_nteea_sec_353us-nteea-353-47ff828f5de4b2fae45860e1e0699324d37aa5ce
NK-cA8t93jRTNgc4ifN3GUhB2Person:ide7a1b7f9b673180143697592def18208aff38877frafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:id935eda222783d0b4b2711317eed8fa8fbb7c9465ch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:id8f2947cb0aad7e328554c5eae671a2713198bc70eu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:id6ccc65fc1371860eb22861911d31b00d850e7d0aeu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:id1ba91be9d0520fd1b72984774e41ee8dec22b1bfbe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:idNumber253127548be_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:idNumber253127548eu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:lastNameORELLANA LETONAspabe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:lastNameORELLANA LETONAspaeu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:lastNameOrellana Letonach_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:lastNameORELLANA LETONAeu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:lastNameORELLANA LETONAfrafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:nameFredy Raul Orellana Letonaengus_nteea_sec_353us-nteea-353-47ff828f5de4b2fae45860e1e0699324d37aa5ce
NK-cA8t93jRTNgc4ifN3GUhB2Person:nameFredy Raúl ORELLANA LETONAeu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:nameFredy Raúl Orellana Letonach_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:nameFredy Raúl ORELLANA LETONAfrafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:nameFredy Raúl ORELLANA LETONAspaeu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:nameFredy Raúl ORELLANA LETONAspabe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:nationalitygtbe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:nationalitygtch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:nationalitygtfrafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:nationalitygteu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:nationalitygteu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:notesNational identification number: 253127548 (passport)ch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:notesPosition(s): First Instance Criminal Judge of the Seventh Courtch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:notesEn sa qualité de juge pénal de première instance à la septième Cour, Fredy Raúl Orellana Letona est chargé de superviser et d’autoriser les actions menées par le bureau du procureur spécial contre l’impunité (FECI), opérant sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet), pour ce qui est d’enquêter sur de prétendues irrégularités dans la création du parti politique Movimiento Semilla, dont le candidat a remporté le second tour de l’élection présidentielle au Guatemala en août 2023. En tant que juge chargé de cette supervision, Fredy Raúl Orellana Letona a autorisé des perquisitions au siège de Movimiento Semilla en juillet 2023, ainsi que dans les locaux du Tribunal suprême électoral en juillet et en septembre 2023. Il a également ordonné la suspension provisoire de la personnalité juridique de Movimiento Semilla et a refusé l’accès au dossier de l’affaire à la défense. Il a permis au FECI de prendre des mesures pour poursuivre les autorités élues et les magistrats du Tribunal suprême électoral. Par ces actions, Fredy Raúl Orellana Letona participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.frafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:notesAs First Instance Criminal Judge of the Seventh Court, Fredy Raúl Orellana Letona is responsible for supervising and authorising the actions of the Special Prosecutor’s Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office), investigating alleged irregularities in the creation of the political party Movimiento Semilla, whose candidate won the second round of the presidential elections in Guatemala in August 2023. As supervising judge, Fredy Raúl Orellana Letona authorised raids at the headquarters of Movimiento Semilla in July 2023 and the premises of the Supreme Electoral Tribunal in July and September 2023. He also ordered the provisional suspension of the legal personality of Movimiento Semilla and denied access to the case file for the defence. He has enabled FECI’s actions to prosecute elected authorities and the magistrates of the Supreme Electoral Tribunal. Through those actions, Fredy Raúl Orellana Letona is involved in efforts to overturn the results of the 2023 elections in Guatemala. He is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.ch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:passportNumber253127548frafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:positionFirst Instance Criminal Judge of the Seventh Courtspaeu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:positionJuge pénal de première instance à la septième Courfrafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:positionFirst Instance Criminal Judge of the Seventh Courteu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:positionFirst Instance Criminal Judge of the Seventh Courtspabe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:secondNameRaúlch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7133frafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:topicssanctionch_seco_sanctionsch-seco-73538
NK-cA8t93jRTNgc4ifN3GUhB2Person:topicssanctioneu_fsfeu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7133
NK-cA8t93jRTNgc4ifN3GUhB2Person:topicssanctioneu_travel_banseu-tb-logical-161967
NK-cA8t93jRTNgc4ifN3GUhB2Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11122-64
NK-cA8t93jRTNgc4ifN3GUhB2Person:topicssanctionengus_nteea_sec_353us-nteea-353-47ff828f5de4b2fae45860e1e0699324d37aa5ce
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