Statements: Allan Estuardo Rodriguez Reyes

Canonical ID: Q97174505 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-SAN LUCAS, GTM	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:address`	-SAN LUCAS, GTM	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:address`	San Lucas	eng	us_ofac_sdn	`ofac-40145`	2023-11-17
`Person:address`	-SAN LUCAS, GTM	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:addressEntity`	`addr-2d8a0beed9d0c4bdf0b307796242fe5ab3a8cf17`	eng	us_ofac_sdn	`ofac-40145`	2023-11-02
`Person:alias`	Alan Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:alias`	Allan Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:birthDate`	1981-10-19		wd_categories	`Q97174505`	2024-09-28
`Person:birthDate`	1981-10-19		wikidata	`Q97174505`	2023-07-18
`Person:birthDate`	1981-10-19		wd_peps	`Q97174505`	2024-10-11
`Person:birthDate`	1981-10-19	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:birthPlace`	Guatemala City	eng	wikidata	`Q97174505`	2023-07-18
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:citizenship`	gt		wikidata	`Q97174505`	2024-11-19
`Person:citizenship`	gt		wd_categories	`Q97174505`	2024-09-28
`Person:classification`	National government (current)		ann_pep_positions	`Q97174505`	2025-08-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:country`	gt		wd_peps	`Q97174505`	2023-04-20
`Person:country`	gt	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:country`	gt	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	ALLAN ESTUARDO	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:firstName`	Alan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	Allan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	Allan	eng	wikidata	`Q97174505`	2023-07-18
`Person:firstName`	ALLAN	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:firstName`	ALAN	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q97174505`	2023-07-18
`Person:id`	d49e2acb033c64550142f2aed5d33611d2808e86	eng	us_ofac_sdn	`ofac-40145`	2025-06-02
`Person:id`	7571676061ffffa38890ae02aa744c5f94bda12c		ann_pep_positions	`Q97174505`	2025-08-20
`Person:id`	1caaa4ba868245973e4bc58fc5a21cc3eff3f355		wd_peps	`Q97174505`	2025-07-01
`Person:id`	e133cb7a769cf252fe201fe28caa8194fb8f081e	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2025-07-23
`Person:id`	a573d7649289c896e2e109b1db243b0ecd519302		wd_categories	`Q97174505`	2025-10-13
`Person:id`	8d1ee66548d97b2edc6ab8906f1ce5030c43aed1	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2025-07-23
`Person:id`	26e835bd6c486bee10deaeed04c335da4127e6d0		wikidata	`Q97174505`	2025-01-25
`Person:id`	f2a0196e793fd559fcf4b5c67cae22d86e79540b	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:id`	c30c820811903a65c15ee6904f1789b4c4c0ccb1		us_trade_csl	`ofac-40145`	2024-05-07
`Person:id`	d21c1b13bbcd36c4aa1b81c2565e298e3c2591ba	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2025-07-23
`Person:idNumber`	2754422680101	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:lastName`	RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:lastName`	Rodríguez	eng	wikidata	`Q97174505`	2023-07-18
`Person:lastName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:lastName`	RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:lastName`	RODRIGUEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:middleName`	Estuardo	eng	us_ofac_sdn	`ofac-40145`	2024-10-11
`Person:motherName`	Reyes	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:name`	Allan Estuardo Rodriguez Reyes	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:name`	Allan Rodríguez	deu	wikidata	`Q97174505`	2023-07-18
`Person:name`	ALLAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:name`	Allan Rodríguez	eng	wd_categories	`Q97174505`	2024-09-07
`Person:name`	RODRIGUEZ REYES, Allan Estuardo		us_trade_csl	`ofac-40145`	2024-05-07
`Person:name`	Allan Rodríguez		wd_peps	`Q97174505`	2023-04-20
`Person:name`	ALAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:name`	Allan Estuardo Rodriguez Reyes	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:name`	ALLAN ESTUARDO RODRIGUEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:name`	Allan Rodriguez	sqi	wikidata	`Q97174505`	2024-01-31
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:notes`	(also ALLAN ESTUARDO RODRIGUEZ REYES)	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2025-07-23
`Person:notes`	(also ALLAN ESTUARDO RODRIGUEZ REYES)	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2025-07-23
`Person:notes`	(also ALAN RODRIGUEZ, ALLAN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2025-07-23
`Person:notes`	Guatemalan politician	eng	wikidata	`Q97174505`	2023-07-18
`Person:passportNumber`	F5573390	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:position`	President of the Congress of the Republic of Guatemala (2020-2022)	eng	wikidata	`Q97174505`	2023-07-18
`Person:position`	Member of the Congress of Guatemala (2020-)	eng	wikidata	`Q97174505`	2023-07-18
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40145`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q97174505`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q97174505`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:topics`	role.pep		wd_categories	`Q97174505`	2024-09-07
`Person:topics`	sanction		us_trade_csl	`ofac-40145`	2025-07-17
`Person:uniqueEntityId`	SLXDWS17W7M7	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-12-03
`Person:uniqueEntityId`	UYLDEFJ8HDV3	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-12-03
`Person:uniqueEntityId`	SLJUBN42L9K8	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-12-03
`Person:wikidataId`	Q97174505		wd_categories	`Q97174505`	2024-09-07
`Person:wikidataId`	Q97174505		wikidata	`Q97174505`	2023-07-18

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