SapherCheck

6 SapherCheck records found for Person Porras

ID Number 42895110
Profile Type PERSON
Name GLORIA AMPARO DURAN PORRAS
DURAN PORRAS, GLORIA AMPARO
GLORIA AMPARO DURAN PORRAS
First Name GLORIA AMPARO
GLORIA AMPARO
Last Name DURAN PORRAS
Country COLOMBIA
Birth Date 1968-11-02
1968-02-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-05-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O FRANZUL S.A., MEDELLIN
MEDELLIN, COL
C/O HIERROS DE JERUSALEM S.A., MEDELLIN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11474

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11474

Country: United States

Entity: NK-d5WTkqw6aD4b5qC33wbjnN

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PTTL

Listing Date: 2009-05-28
Country: United States

Entity: NK-d5WTkqw6aD4b5qC33wbjnN

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 古斯塔沃·波拉斯·科尔特斯
Густаво Эдуардо Поррас Кортес
Profile Type PERSON
Name GUSTAVO PORRAS CORTéS
GUSTAVO EDUARDO PORRAS CORTéS
古斯塔沃·爱德华多·波拉斯
GUSTAVO EDUARDO PORRAS CORTES
Густаво Поррас Кортес
GUSTAVO PORRAS
GUSTAVO EDUARDO PORRAS CORTES
GUSTAVO PORRAS CORTES
PORRAS CORTES, GUSTAVO EDUARDO
GUSTAVO EDUARDO PORRAS CORTEZ
GUSTAVO EDUARDO PORRAS CORTÉS
GUSTAVO EDUARDO PORRAS CORTES
First Name GUSTAVO EDUARDO
GUSTAVO
GUSTAVO EDUARDO
Last Name PORRAS CORTéS
PORRAS CORTES
PORRAS CORTES
PORRAS CORTÉS
PORRAS CORTES
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1954-11-11
1954-10-11
Birth-Place MANAGUA : NICARAGUA
MANAGUA, NICARAGUA
MANAGUA, NICARAGUA
MANAGUA
MANAGUA NICARAGUA
Position PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA (DEPUIS JANVIER 2017)
NATIONAL ASSEMBLY (MEMBER, 2012-)
PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JANUARY 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996.
PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA (2017-)
PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA DEPUIS JANVIER 2017
PRESIDENT OF THE NICARAGUAN NATIONAL ASSEMBLY
MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-06-25
Modified At 2024-08-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN FROM NICARAGUA
POSITION(S): PRESIDENT OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF NICARAGUA (SINCE JAN 2017)
PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA DEPUIS JANVIER 2017 ET MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996. EN SA QUALITé DE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA, IL EST RESPONSABLE D’AVOIR AGI EN FAVEUR DE L’ADOPTION DE PLUSIEURS ACTES JURIDIQUES RéPRESSIFS, DONT UNE LOI D’AMNISTIE QUI EMPêCHE TOUTE ENQUêTE SUR LES AUTEURS DES VIOLATIONS MASSIVES DES DROITS DE L’HOMME EN 2018, DE LOIS PORTANT ATTEINTE à LA LIBERTé ET AU PROCESSUS DéMOCRATIQUE AU NICARAGUA, AINSI QUE DE LOIS PRIVANT DE LEURS DROITS CIVILS DES CIVILS, PARMI LESQUELS L’éVêQUE DE MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE, DE L’OPPOSITION DéMOCRATIQUE ET DE REPRéSENTANTS DE L’ÉGLISE, AINSI QUE DE GRAVES ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA.
PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JAN 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996. IN HIS POSITION AS THE PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA, HE IS RESPONSIBLE FOR PROMOTING THE ADOPTION OF SEVERAL REPRESSIVE LEGAL ACTS, AMONG THEM AN AMNESTY LAW THAT PRECLUDES ANY INVESTIGATION INTO THE PERPETRATORS OF MASSIVE HUMAN RIGHTS VIOLATIONS IN 2018, LAWS UNDERMINING FREEDOM AND DEMOCRATIC PROCESS IN NICARAGUA, AND LAWS DEPRIVING THE CIVIL RIGHTS OF CIVILIANS, INCLUDING THE BISHOP OF MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, DEMOCRATIC OPPOSITION, REPRESENTATIVES OF THE CHURCH, AS WELL AS FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26923
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3656

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6573.33

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: Belgium

Entity: Q28173996

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
Sanction Caption Nicaragua
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: Q28173996

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 46223

Start Date: 2023-10-24 2021-08-13
Listing Date: 2023-10-24 2021-08-13
Country: Switzerland

Entity: Q28173996

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-13
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.6573.33

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: European Union

Entity: Q28173996

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
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: Q28173996

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6573.33

Country: France

Entity: Q28173996

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)

Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0008

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: Q28173996

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0008

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: Q28173996

Program: Nicaragua

Provisions: Asset freeze

Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q28173996

Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023

Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26923

Country: United States

Entity: Q28173996

Program: SDN List

Provisions: NICARAGUA-NHRAA
NICARAGUA
Block

Reason: NHRAA
Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR93F75

Start Date: 2019-06-21
Listing Date: 2019-06-25
Country: United States

Entity: Q28173996

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

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

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
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
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
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
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
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/
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/
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/
Profile Type PERSON
Name DEBRA MAE NELSON PORRAS
First Name DEBRA
Middle Name MAE NELSON
Last Name PORRAS
Country UNITED STATES
Birth Date 1960-07-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4110 N 1ST AVE, UNIT 30, TUCSON, AZ 85719
TUCSON, AZ 85719, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-04-19
Country: United States

Entity: us-fed-excl-debra-mae-nelson-porras-85719-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PWVY

Start Date: 2007-04-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-debra-mae-nelson-porras-85719-tucson

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 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).

Profile Type PERSON
Name ROY ALEXANDER PORRAS
First Name ROY
Middle Name ALEXANDER
Last Name PORRAS
Country UNITED STATES
Birth Date 1969-01-16
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ESTILL, SC 29918, USA
P O BOX 699, #03342-104, ESTILL, SC 29918
Topics DEBARRED ENTITY

3 Sanctions

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: 2014-09-18
Country: United States

Entity: us-fed-excl-roy-alexander-porras-29918-estill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MR4S9L1

Start Date: 2014-10-28
Listing Date: 2015-09-02
Country: United States

Entity: us-fed-excl-roy-alexander-porras-29918-estill

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4GXM9

Start Date: 2014-09-18
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-roy-alexander-porras-29918-estill

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).

Alias FEDERAL FOODS CORPORATION
Profile Type PERSON
Name EDGAR PORRAS
First Name EDGAR
Last Name PORRAS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-02-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MORENO VALLEY, CA 92555, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRNWKKL

Start Date: 2023-04-27
End Date: 2026-04-24
Listing Date: 2023-02-14
Country: United States

Entity: usgsa-s4mrnwkkl

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public