Statements: Jose Rafael Curruchiche Cucul

Canonical ID: NK-dZ7jawpJRSJBQSm3N8Xmgi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRafael CURRUCHICHEca_dfatd_sema_sanctionsca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
Person:birthCountrygtenggb_hmt_sanctionsgb-hmt-16842
Person:birthDate1970eu_fsfeu-fsf-eu-11120-66
Person:birthDate1970-07-28be_fod_sanctionseu-fsf-eu-11120-66
Person:birthDate1970-07-28ch_seco_sanctionsch-seco-73522
Person:birthDate1970be_fod_sanctionseu-fsf-eu-11120-66
Person:birthDate1970-07-28enggb_hmt_sanctionsgb-hmt-16842
Person:birthDate1970-07-28frafr_tresor_gels_avoirfr-ga-7131
Person:birthDate1970-07-28enggb_fcdo_sanctionsgb-fcdo-gac0068
Person:birthDate1970-07-28enggb_coh_disqualifiedgb-coh-gphc0-mzugz8igivl9-3qwwkpn4
Person:birthDate1970-07-28eu_fsfeu-fsf-eu-11120-66
Person:birthDate1970-07-28eu_travel_banseu-tb-logical-161957
Person:birthDate1970-07-28framc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:birthDate1970eu_travel_banseu-tb-logical-161957
Person:birthDate1970-07-28eu_journal_sanctionseu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6
Person:birthPlaceGuatemalaneu_journal_sanctionseu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6
Person:birthPlaceGuatemalaenggb_fcdo_sanctionsgb-fcdo-gac0068
Person:countrygtca_dfatd_sema_sanctionsca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
Person:createdAt2024-04-10ch_seco_sanctionsch-seco-73522
Person:createdAt2025-04-02enggb_hmt_sanctionsgb-hmt-16842
Person:firstNameJosé Rafaelspabe_fod_sanctionseu-fsf-eu-11120-66
Person:firstNameJosé Rafaelca_dfatd_sema_sanctionsca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
Person:firstNameJosé Rafaelframc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:firstNameJoséch_seco_sanctionsch-seco-73522
Person:firstNameRafaelch_seco_sanctionsch-seco-73522
Person:firstNameJoseenggb_fcdo_sanctionsgb-fcdo-gac0068
Person:firstNameJosé Rafaelspaeu_fsfeu-fsf-eu-11120-66
Person:firstNameJosé Rafaeleu_travel_banseu-tb-logical-161957
Person:firstNameJoseenggb_coh_disqualifiedgb-coh-gphc0-mzugz8igivl9-3qwwkpn4
Person:firstNameJosé Rafaelfrafr_tresor_gels_avoirfr-ga-7131
Person:firstNameJoseenggb_hmt_sanctionsgb-hmt-16842
Person:gendermalech_seco_sanctionsch-seco-73522
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16842
Person:gendermaleframc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:gendermalespaeu_fsfeu-fsf-eu-11120-66
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7131
Person:gendermaleeu_travel_banseu-tb-logical-161957
Person:gendermalespabe_fod_sanctionseu-fsf-eu-11120-66
Person:gendermaleeu_journal_sanctionseu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6
Person:id2265d931728c624e63d8bfea14dd29754a4b6ea8eu_fsfeu-fsf-eu-11120-66
Person:id85b66869d48f193a51f9b7044386809e3ecdbd6bframc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:ida21594d9a77f6ce9c0f61ba6260f24b59a91d744enggb_coh_disqualifiedgb-coh-gphc0-mzugz8igivl9-3qwwkpn4
Person:id873f62e1284cc6ab82a7e42af32c70bef5268b0dch_seco_sanctionsch-seco-73522
Person:idb9fcee0ba5402f43ee82ae7447b186511e6c335fenggb_hmt_sanctionsgb-hmt-16842
Person:idb57e7b678a6eb3e1954da39f1712cb023d4c6592be_fod_sanctionseu-fsf-eu-11120-66
Person:ida1fac12e297afd34a2a3046278f44582c22efd00eu_journal_sanctionseu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6
Person:id25df917fb772f359dd9a38b3a917225449da262fenggb_fcdo_sanctionsgb-fcdo-gac0068
Person:id3ac6d217a2965b5a348166fe9722121de024b15dca_dfatd_sema_sanctionsca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
Person:id1efa8fb85f0aa87f09066a06faaf8fa81753bdcaeu_travel_banseu-tb-logical-161957
Person:idc511d1982acbec14ea02860f3b6bb2967d693a26frafr_tresor_gels_avoirfr-ga-7131
Person:idNumber229488307eu_fsfeu-fsf-eu-11120-66
Person:idNumber229488307be_fod_sanctionseu-fsf-eu-11120-66
Person:lastNameCURRUCHICHE CUCULeu_travel_banseu-tb-logical-161957
Person:lastNameCURRUCHICHE CUCULspaeu_fsfeu-fsf-eu-11120-66
Person:lastNameCURRUCHICHE CUCULfrafr_tresor_gels_avoirfr-ga-7131
Person:lastNameCURRUCHICHE CUCULframc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:lastNameCURRUCHICHE CUCULenggb_coh_disqualifiedgb-coh-gphc0-mzugz8igivl9-3qwwkpn4
Person:lastNameCurruchiche Cuculenggb_fcdo_sanctionsgb-fcdo-gac0068
Person:lastNameCURRUCHICHE CUCULspabe_fod_sanctionseu-fsf-eu-11120-66
Person:lastNameCURRUCHICHE Cuculca_dfatd_sema_sanctionsca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
Person:lastNameCurruchiche Cuculenggb_hmt_sanctionsgb-hmt-16842
Person:lastNameCurruchiche Cuculch_seco_sanctionsch-seco-73522
Person:modifiedAt2025-04-02enggb_hmt_sanctionsgb-hmt-16842
Person:modifiedAt2024-02-02be_fod_sanctionseu-fsf-eu-11120-66
Person:modifiedAt2024-02-02eu_fsfeu-fsf-eu-11120-66
Person:modifiedAt2025-06-25ch_seco_sanctionsch-seco-73522
Person:nameJose CURRUCHICHE CUCULenggb_coh_disqualifiedgb-coh-gphc0-mzugz8igivl9-3qwwkpn4
Person:nameJosé Rafael CURRUCHICHE CUCULeu_journal_sanctionseu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6
Person:nameJosé Rafael Curruchiche Cuculch_seco_sanctionsch-seco-73522
Person:nameJose Rafael Curruchiche Cuculenggb_fcdo_sanctionsgb-fcdo-gac0068
Person:nameJose Rafael Curruchiche Cuculenggb_hmt_sanctionsgb-hmt-16842
Person:nameJosé Rafael CURRUCHICHE CUCULframc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:nameJosé Rafael CURRUCHICHE Cuculca_dfatd_sema_sanctionsca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
Person:nameJosé Rafael CURRUCHICHE CUCULspaeu_fsfeu-fsf-eu-11120-66
Person:nameJosé Rafael CURRUCHICHE CUCULspabe_fod_sanctionseu-fsf-eu-11120-66
Person:nameJosé Rafael CURRUCHICHE CUCULeu_travel_banseu-tb-logical-161957
Person:nameJosé Rafael CURRUCHICHE CUCULfrafr_tresor_gels_avoirfr-ga-7131
Person:nationalitygteu_travel_banseu-tb-logical-161957
Person:nationalitygteu_fsfeu-fsf-eu-11120-66
Person:nationalitygtenggb_fcdo_sanctionsgb-fcdo-gac0068
Person:nationalitygtframc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:nationalitygtbe_fod_sanctionseu-fsf-eu-11120-66
Person:nationalitygtenggb_hmt_sanctionsgb-hmt-16842
Person:nationalitygtenggb_coh_disqualifiedgb-coh-gphc0-mzugz8igivl9-3qwwkpn4
Person:nationalitygtfrafr_tresor_gels_avoirfr-ga-7131
Person:nationalitygtch_seco_sanctionsch-seco-73522
Person:notesosé 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 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
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0068
Person:notesJosé 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 ongoing 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 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
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gphc0-mzugz8igivl9-3qwwkpn4
Person:passportNumber229488307frafr_tresor_gels_avoirfr-ga-7131
Person:passportNumber229488307framc_fund_freezesmc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
Person:passportNumber229488307eu_journal_sanctionseu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6
Person:passportNumber229488307enggb_hmt_sanctionsgb-hmt-16842
Person:passportNumber229488307ch_seco_sanctionsch-seco-73522
Person:positionHead of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)enggb_fcdo_sanctionsgb-fcdo-gac0068
Person:positionHead of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaspabe_fod_sanctionseu-fsf-eu-11120-66
Person:positionHead of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaeu_travel_banseu-tb-logical-161957
Person:positionChef du bureau du procureur spécial contre l'impunité, ministère public (Ministerio Público) du Guatemalafrafr_tresor_gels_avoirfr-ga-7131
Person:positionHead of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemalaspaeu_fsfeu-fsf-eu-11120-66
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