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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970-07-28eu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970-07-28be_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970eu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970-07-28frafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970-07-28ch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970-07-28eu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970eu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:birthDate1970be_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:createdAt2024-02-02be_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:createdAt2024-02-02eu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:createdAt2024-04-10ch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:firstNameJosé Rafaelspaeu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:firstNameJosé Rafaelfrafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:firstNameJosé Rafaeleu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:firstNameJoséch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:firstNameJosé Rafaelspabe_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:gendermalech_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:gendermalespaeu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:gendermalespabe_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:gendermaleeu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:idecaff57beac4a609c35b5542d8c5b63fe9b627cffrafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:id1efa8fb85f0aa87f09066a06faaf8fa81753bdcaeu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:idf1db416bdba2a90bb471caf9773bfb8a3445f72aeu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:id1d7db66bfacdf1ca166327a395dd481627a273a8be_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:id9ba5085da561d5a1bfbf007b4fe6ce11b07dd37ach_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:idNumber229488307eu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:idNumber229488307be_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:lastNameCURRUCHICHE CUCULspabe_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:lastNameCURRUCHICHE CUCULspaeu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:lastNameCurruchiche Cuculch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:lastNameCURRUCHICHE CUCULeu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:lastNameCURRUCHICHE CUCULfrafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nameJosé Rafael CURRUCHICHE CUCULspaeu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nameJosé Rafael CURRUCHICHE CUCULfrafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nameJosé Rafael Curruchiche Cuculch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nameJosé Rafael CURRUCHICHE CUCULspabe_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nameJosé Rafael CURRUCHICHE CUCULeu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nationalitygtbe_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nationalitygtch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nationalitygtfrafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nationalitygteu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:nationalitygteu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:notesJosé Rafael Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sous sa direction, le FECI est à l’origine de l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. Il a participé personnellement à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En outre, il a participé à la demande de suspension de la personnalité juridique de Movimiento Semilla en juillet 2023. Par ailleurs, en décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, José Rafael Curruchiche Cucul 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-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:notesJosé Rafael Curruchiche Cucul is the Head of the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). Under his leadership, the FECI spearheaded the on-going investigation into the creation of the political party Movimiento Semilla of President Arévalo. He personally participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. Additionally, he was involved in the request for the suspension of the legal personality of Movimiento Semilla in July 2023. Furthermore, in December 2023 he participated in a press conference where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. Through those actions, José Rafael Curruchiche Cucul 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-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:notesNational identification number: 229488307 (passport)ch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:notesPosition(s): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalach_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:passportNumber229488307frafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:positionHead of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaspaeu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:positionHead of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaspabe_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:positionHead of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaeu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:positionChef du bureau du procureur spécial contre l’impunité, ministère public (Ministerio Público) du Guatemalafrafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:secondNameRafaelch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7131frafr_tresor_gels_avoirfr-ga-7131
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:topicssanctionch_seco_sanctionsch-seco-73522
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:topicssanctioneu_fsfeu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11120-66
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:topicssanctioneu_travel_banseu-tb-logical-161957
NK-dZ7jawpJRSJBQSm3N8XmgiPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7131
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