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María Consuelo PORRAS ARGUETA DE PORRES

Politician · Sanctioned entity
TypePerson[sources]
NameConsuelo Porras · Maria Consuelo PORRAS · Maria Consuelo Porras · Maria Consuelo Porras Argueta De Porres · Maria Consuelo Porras Argueta de Porres · 5 more...[sources]
Other nameConsuelo Porras Argueta · María Consuelo Porras · María Consuelo Porras Argueta · María Consuelo Porras Argueta de Porres[sources]
Birth date[sources]
Place of birthSan Juan Comalapa[sources]
Genderfemale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameMaria · María · María Consuelo[sources]
ID Number242159605[sources]
KeywordsNational government[sources]
Last nameArgueta · PORRAS ARGUETA DE PORRAS · PORRAS ARGUETA DE PORRES · PORRAS Argueta de Porres · Porras · 2 more...[sources]
Middle nameConsuelo[sources]
Passport number242159605[sources]
Second nameConsuelo[sources]
Wikidata IDQ52577583[sources]
PositionAttorney General · Attorney General of Guatemala (2018-) · Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala · Chef du ministère public (Ministerio Público) du Guatemala · Constitutional Court magistrate of Guatemala (2016-2018) · 2 more...[sources]
EducationUniversidad de San Carlos de Guatemala[sources]
ReligionCatholicism[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Position(s): Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

National identification number: 242159605 (passport)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Guatemalan lawyer

Wikidata non-official source,

Relationships

Data sources

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-161952 · us-cia-guatemala-maria-consuelo-porras-attorney-gen · ca-sema-1-gt-maria-consuelo-porras-argueta-de-porres · fr-ga-7129 · ch-seco-73506 · mc-freezes-561b120c57e5832af02d308c4ee8a322513718c0 · ca-sema-9d06fae4d53c1bd7238fe7cc43bd385b0a801257 · eu-fsf-eu-11119-88 · us-cia-guatemala-maria-consuelo-porras-attorney-general · ca-sema-1-1-gt-maria-consuelo-porras-argueta-de-porres · us-klepto-hr-visa-guatemala-maria-consuelo-porras-argueta-de-porres

For experts: raw data explorer