Statements: Angel Arnoldo Pineda Avila

Canonical ID: NK-XHkANU5Tun7LN5XTD7sjnU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionSecrétaire général du ministère public (Ministério Público) du Guatemalafrafr_tresor_gels_avoirfr-ga-7130
Person:positionSecretary General of the Public Ministry (Ministerio Público)enggb_fcdo_sanctionsgb-fcdo-gac0065
Person:positionSecretary-General of the Public Ministry (Ministerio Público) of Guatemalaeu_travel_banseu-tb-logical-162046
Person:positionSecretary-General of the Public Ministry (Ministerio Público) of Guatemalach_seco_sanctionsch-seco-73514
Person:positionSecretary-General of the Public Ministry (Ministerio Público) of Guatemalabe_fod_sanctionsbe-fod-df35b71fa12d417d5894d49263e05b376a97cafa
Person:positionSecrétaire général du ministère public (Ministério Público) du Guatemalaframc_fund_freezesmc-freezes-3f3a9a2632c9e3f43e4cc04e5ce4bc9411a0667d
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0065
Person:programIdEU-GTMeu_fsfeu-fsf-eu-11132-33
Person:programIdSECO-GUATEMALAch_seco_sanctionsch-seco-73514
Person:programIdEU-GTMfrafr_tresor_gels_avoirfr-ga-7130
Person:programIdEU-GTMbe_fod_sanctionseu-fsf-eu-11132-33
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16839
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7130frafr_tresor_gels_avoirfr-ga-7130
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1199eu_journal_sanctionseu-oj-ee8563af3cba0645c0cdd3f9661a5c9bd0c0c567
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xo3i-wQGIIQ-xBHpYv-E0e4DADkenggb_coh_disqualifiedgb-coh-xo3i-wqgiiq-xbhpyv-e0e4dadk
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455be_fod_sanctionsbe-fod-df35b71fa12d417d5894d49263e05b376a97cafa
Person:topicssanctionbe_fod_sanctionsbe-fod-df35b71fa12d417d5894d49263e05b376a97cafa
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16839
Person:topicssanctioneu_travel_banseu-tb-logical-162046
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11132-33
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0065
Person:topicssanctionch_seco_sanctionsch-seco-73514
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7130
Person:topicssanctionframc_fund_freezesmc-freezes-3f3a9a2632c9e3f43e4cc04e5ce4bc9411a0667d
Person:topicssanctioneu_fsfeu-fsf-eu-11132-33
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xo3i-wqgiiq-xbhpyv-e0e4dadk
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