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4 SapherCheck records found for Person 1953 08 23

1. María Consuelo PORRAS ARGUETA DE PORRES

Alias	MARíA CONSUELO PORRAS CONSUELO PORRAS ARGUETA MARíA CONSUELO PORRAS ARGUETA DE PORRES MARíA CONSUELO PORRAS ARGUETA
ID Number	242159605
Profile Type	PERSON
Name	CONSUELO PORRAS MARIA CONSUELO PORRAS MARIA CONSUELO PORRAS MARíA CONSUELO PORRAS MARíA CONSUELO PORRAS ARGUETA DE PORRES MARíA CONSUELO PORRAS ARGUETA DE PORRAS MARíA CONSUELO PORRASOVá ARGUETAOVá DE PORRES MARIA CONSUELO PORRAS ARGUETA DE PORRES MARíA CONSUELO PORRAS ARGUETA DE PORRES MARIA CONSUELO PORRAS ARGUETA DE PORRES
First Name	MARíA CONSUELO MARIA MARíA
Middle Name	CONSUELO
Last Name	PORRAS ARGUETA DE PORRES PORRAS ARGUETA DE PORRAS PORRAS ARGUETA DE PORRES PORRAS ARGUETA DE PORRES ARGUETA PORRAS PORRASOVá ARGUETAOVá DE PORRES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1953-08-23
Birth-Place	SAN JUAN COMALAPA
Position	PROCUREURE GéNéRAL DU GUATEMALA ATTORNEY GENERAL OF GUATEMALA (2018-) CONSTITUTIONAL COURT MAGISTRATE OF GUATEMALA (2016-2018) PROCUREUR GéNéRAL DU GUATEMALA, CHEF DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA ATTORNEY GENERAL CHEF DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA ATTORNEY GENERAL OF GUATEMALA, HEAD OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-02
Modified At	2024-07-30
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HER POSITION AS ATTORNEY GENERAL OF GUATEMALA, THE HIGHEST CIVIL SERVANT IN THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO HEAD OF THE PUBLIC PROSECUTOR’S OFFICE OR CHIEF PROSECUTOR), MARíA CONSUELO PORRAS ARGUETA DE PORRES (A.K.A. “PORRAS”) IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE FIRST AND SECOND ROUNDS OF ELECTIONS HELD IN JUNE AND AUGUST 2023, INCLUDING THROUGH SPURIOUS CRIMINAL INVESTIGATIONS TARGETING THE SUPREME ELECTORAL TRIBUNAL, THE POLITICAL PARTY MOVIMIENTO SEMILLA AND PRESIDENT ARéVALO. FURTHERMORE, UNDER HER LEADERSHIP THE PUBLIC MINISTRY HAS BROUGHT ARBITRARY PROCEEDINGS AGAINST INDEPENDENT JOURNALISTS, PROSECUTORS, JUDGES, AND CIVIL SOCIETY ACTIVISTS INCLUDING INDIGENOUS LEADERS AND STUDENTS. SHE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. POSITION(S): ATTORNEY GENERAL OF GUATEMALA, HEAD OF THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA GUATEMALAN LAWYER EN SA QUALITé DE PROCUREUR GéNéRAL DU GUATEMALA, LA PLUS HAUTE FONCTION AU SEIN DU MINISTèRE PUBLIC(MINISTERIO PúBLICO) DU GUATEMALA (FONCTION éQUIVALANT à CELLE DE CHEF DU PARQUET), MARíA CONSUELO PORRAS ARGUETA DE PORRES (ALIAS “PORRAS”) PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES PREMIER ET SECOND TOURS DES éLECTIONS QUI SE SONT DéROULéES EN JUIN ET EN AOûT 2023, NOTAMMENT AU MOYEN D’ENQUêTES PéNALES FALLACIEUSES VISANT LE TRIBUNAL SUPRêME éLECTORAL, LE PARTI POLITIQUE MOVIMIENTO SEMILLA ET LE PRéSIDENT ARéVALO. EN OUTRE, SOUS SA DIRECTION, LE MINISTèRE PUBLIC A ENGAGé DES PROCéDURES ARBITRAIRES à L’ENCONTRE DE JOURNALISTES INDéPENDANTS, DE PROCUREURS, DE JUGES ET DE MILITANTS DE LA SOCIéTé CIVILE INDéPENDANTS, Y COMPRIS DE DIRIGEANTS ET D’éTUDIANTS AUTOCHTONES. ELLE EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA. NATIONAL IDENTIFICATION NUMBER: 242159605 (PASSPORT)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7129 https://www.cia.gov/resources/world-leaders/foreign-governments/guatemala

8 Sanctions

1. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-19
Sanction Last Change	2024-02-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11119.88 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: Q52577583 Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

2. Sanction Caption: Guatemala

Sanction Caption	Guatemala
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q52577583 Program: Guatemala Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73506 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: Q52577583 Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-06
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11119.88 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: Q52577583 Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q52577583 Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202

6. Sanction Caption: (UE) 2024/455 du ...

Sanction Caption	(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q52577583 Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public(Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Consuelo Porras Argueta De Porres (alias “Porras”) participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En outre, sous sa direction, le ministère public a engagé des procédures arbitraires à l’encontre de journalistes indépendants, de procureurs, de juges et de militants de la société civile indépendants, y compris de dirigeants et d’étudiants autochtones. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q52577583 Provisions: (UE) 2024/455 du 02/02/2024 Reason: En sa qualité de procureur général du Guatemala, la plus haute fonction au sein du ministère public (Ministerio Público) du Guatemala (fonction équivalant à celle de chef du parquet), María Consuelo Porras Argueta De Porres (alias “Porras”) participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En outre, sous sa direction, le ministère public a engagé des procédures arbitraires à l’encontre de journalistes indépendants, de procureurs, de juges et de militants de la société civile indépendants, y compris de dirigeants et d’étudiants autochtones. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q52577583 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. ABAYOMI OTITI

Profile Type	PERSON
Name	ABAYOMI OTITI
First Name	ABAYOMI
Last Name	OTITI
Country	UNITED STATES
Birth Date	1953-08-23
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5532 MOUNTAIN VIEW PASS, STONE MOUNTAIN, GA 30080 STONE MOUNTAIN, GA 30080, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-01-03 Country: United States Entity: us-fed-excl-abayomi-otiti-30080-stone-mountain Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NTRT Start Date: 1995-03-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abayomi-otiti-30080-stone-mountain Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NTRT Start Date: 1995-03-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abayomi-otiti-30080-stone-mountain Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. VERNE DUNCAN HARRIS

Profile Type	PERSON
Name	VERNE DUNCAN HARRIS
First Name	VERNE
Middle Name	DUNCAN
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1953-08-23
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	622 W DUARTE RD, STE 202, ARCADIA, CA 91007
Topics	DEBARRED ENTITY
Description	UPIN: A48820

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-09-20 Country: United States Entity: us-fed-excl-verne-duncan-harris-91007-arcadia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. WILLIE JAMES GIBSON

Profile Type	PERSON
Name	WILLIE JAMES GIBSON
First Name	WILLIE
Middle Name	JAMES
Last Name	GIBSON
Country	UNITED STATES
Birth Date	1953-08-23
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3843 SNELLING AVENUE S, MINNEAPOLIS, MN 55406 MINNEAPOLIS, MN 55406, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-05-18 Country: United States Entity: us-fed-excl-willie-james-gibson-55406-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5RBV7 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-willie-james-gibson-55406-minneapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).