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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979be_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979-09-19be_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979eu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979-09-19eu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979-09-19frafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979eu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979-09-19eu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:birthDate1979-09-19ch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:createdAt2024-02-02eu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:createdAt2024-04-10ch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:createdAt2024-02-02be_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:firstNameLeonor Eugeniaspabe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:firstNameLeonor Eugeniaspaeu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:firstNameLeonorch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:firstNameLeonor Eugeniafrafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:firstNameLeonor Eugeniaeu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:genderfemalech_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:genderfemalespaeu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:genderfemalespabe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:genderfemaleeu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:genderfemalefrafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:id8c24c7ec3aa971efe6dc229e2d29f6064b73fcd9eu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:id637c8974b21da339402e0cd8baedf77de3969394eu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:idc80a130c3e9e631b4a8795fe49672f76bd9814acbe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:id9a9748530b3a78b77ab5cc5c15e020575fb8b31bch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:idb66600a5553d6343936b54707224ce0516616735frafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:idNumber2227901800101eu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:idNumber2227901800101be_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:idNumber2227901800101frafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMoralesová Lazová De Sánchezceseu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMorales Lazo De Sánchezch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMORALES LAZO DE SÁNCHEZeu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMoralesová Lazová De Sánchezeu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMORALES LAZO DE SÁNCHEZspaeu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMORALES LAZO DE SÁNCHEZfrafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMORALES LAZO DE SÁNCHEZspabe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:lastNameMoralesová Lazová De Sánchezcesbe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia MORALES LAZO DE SÁNCHEZspabe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia Moralesová Lazová De Sánchezeu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia Moralesová Lazová De Sánchezceseu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia MORALES LAZO DE SÁNCHEZspaeu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia MORALES LAZO DE SÁNCHEZeu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia Moralesová Lazová De Sánchezcesbe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia MORALES LAZO DE SÁNCHEZfrafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:nameLeonor Eugenia Morales Lazo De Sánchezch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:nationalitygteu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:nationalitygtch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:nationalitygtbe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:nationalitygteu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:nationalitygtfrafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:notesPosition(s): Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalach_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:notesNational identification number: 2227901800101ch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:notesLeonor Eugenia Morales Lazo De Sánchez is a prosecutor in the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). She is directly involved in the on-going investigation into the creation of the political party Movimiento Semilla of President Arévalo. Following the second round of Presidential elections in August 2023, she participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. She also participated in a press conference in December 2023 where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. Through those actions, Leonor Eugenia Morales Lazo De Sánchez is involved in efforts to overturn the results of the 2023 elections in Guatemala. She is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.ch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:notesLeonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également 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, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle 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-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:positionProsecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaeu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:positionProsecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaspaeu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:positionProcureur au sein du bureau du procureur spécial contre l’impunité, ministère public (Ministerio Público) du Guatemalafrafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:positionProsecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaspabe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:secondNameEugeniach_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7132frafr_tresor_gels_avoirfr-ga-7132
NK-ijPewi2HGsfMcrBPSUWgccPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:topicssanctioneu_travel_banseu-tb-logical-161962
NK-ijPewi2HGsfMcrBPSUWgccPerson:topicssanctioneu_fsfeu-fsf-eu-11121-65
NK-ijPewi2HGsfMcrBPSUWgccPerson:topicssanctionch_seco_sanctionsch-seco-73530
NK-ijPewi2HGsfMcrBPSUWgccPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7132
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