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	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2025-12-29
`Person:address`	-SAN LUCAS	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2025-12-29
`Person:address`	-San Lucas	eng	us_ofac_sdn	`ofac-40145`	2026-01-26
`Person:address`	-SAN LUCAS	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2025-12-29
`Person:addressEntity`	`addr-226edfe96144697230110f5b40743ec4c0af6fdd`		us_ofac_sdn	`ofac-40145`	2026-01-26
`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`	2025-12-09
`Person:birthDate`	1981-10-19		wd_peps	`Q97174505`	2024-10-11
`Person:birthDate`	1981-10-19		wikidata	`Q97174505`	2025-12-11
`Person:birthDate`	1981-10-19		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		wd_categories	`Q97174505`	2024-09-28
`Person:citizenship`	gt		wikidata	`Q97174505`	2024-11-19
`Person:citizenship`	gt		wd_peps	`Q97174505`	2026-01-15
`Person:classification`	National government (current)		ann_pep_positions	`Q97174505`	2025-08-20
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:country`	gt		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:country`	gt		us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	ALAN	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:firstName`	ALLAN ESTUARDO	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:firstName`	Allan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	Allan	eng	wikidata	`Q97174505`	2023-07-18
`Person:firstName`	Alan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	ALLAN	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:gender`	male		wikidata	`Q97174505`	2023-07-18
`Person:id`	b0e0bf5fec0e784d40b6d43850b8d71225365a5b		us_ofac_sdn	`ofac-40145`	2026-01-26
`Person:id`	c30c820811903a65c15ee6904f1789b4c4c0ccb1		us_trade_csl	`ofac-40145`	2026-01-06
`Person:id`	11effd1401f7b9664d473008c1447fe3536fb0d8		us_sam_exclusions	`usgsa-s4mrtyfyf`	2026-01-06
`Person:id`	48b212b1eff54e51d761d604e9a697e14a683298		us_sam_exclusions	`usgsa-s4mrtyfyg`	2026-01-06
`Person:id`	7571676061ffffa38890ae02aa744c5f94bda12c		ann_pep_positions	`Q97174505`	2025-08-20
`Person:id`	f5e58287097d408c7c8cc06430ac4a1a84343a1c		wd_peps	`Q97174505`	2026-01-15
`Person:id`	6fc355003c0833ca21e32f3bbdbb3deba55993db		us_sam_exclusions	`usgsa-s4mrnf93r`	2026-01-06
`Person:id`	bddba647930d4d292e1657518ac485bb3bb96d7d		ext_us_ofac_press_releases	`ofac-pr-23ad0684f39d43ccffd75f3155ea0bfc2205b32d`	2026-02-23
`Person:id`	8464c9ec609f389cd7cf4a9001ab3545ec066254		wd_categories	`Q97174505`	2026-01-07
`Person:id`	f2a0196e793fd559fcf4b5c67cae22d86e79540b		us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:id`	5ca7161049b2b80e7a16fa5585a4d2fb2087b83e		wikidata	`Q97174505`	2026-01-06
`Person:idNumber`	2754422680101	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:lastName`	Rodríguez	eng	wikidata	`Q97174505`	2023-07-18
`Person:lastName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:lastName`	RODRIGUEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:lastName`	RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:lastName`	RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`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`	ALAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:name`	Allan Rodríguez	eng	wikidata	`Q97174505`	2023-07-18
`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:name`	Allan Estuardo Rodriguez Reyes	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:name`	Allan Rodríguez	eng	wd_peps	`Q97174505`	2026-01-15
`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 Rodríguez	eng	wd_categories	`Q97174505`	2024-09-07
`Person:name`	ALLAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:name`	RODRIGUEZ REYES, Allan Estuardo		us_trade_csl	`ofac-40145`	2024-05-07
`Person:name`	Allan Estuardo Rodriguez Reyes	eng	ext_us_ofac_press_releases	`ofac-pr-23ad0684f39d43ccffd75f3155ea0bfc2205b32d`	2026-02-23
`Person:nationality`	gt		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 ALAN RODRIGUEZ, ALLAN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2025-07-23
`Person:notes`	Guatemalan politician	eng	wikidata	`Q97174505`	2023-07-18
`Person:notes`	(also ALLAN ESTUARDO RODRIGUEZ REYES)	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2025-07-23
`Person:passportNumber`	F5573390	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:political`	Vamos	eng	wikidata	`Q97174505`	2025-12-20
`Person:position`	Member of the Congress of Guatemala (2020-)	eng	wikidata	`Q97174505`	2025-12-11
`Person:position`	President of the Congress of the Republic of Guatemala (2020-2022)	eng	wikidata	`Q97174505`	2025-12-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40145`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1155		ext_us_ofac_press_releases	`ofac-pr-23ad0684f39d43ccffd75f3155ea0bfc2205b32d`	2026-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-40145`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyf`	2025-12-29
`Person:topics`	role.pep		wd_peps	`Q97174505`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q97174505`	2024-09-07
`Person:topics`	role.pep		wikidata	`Q97174505`	2023-07-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes`	2023-10-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf93r`	2025-12-29
`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
`Person:wikidataId`	Q97174505		wd_peps	`Q97174505`	2026-01-15

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