Entity record
Jose Rafael Curruchiche CuculPerson
Jose Rafael Curruchiche Cucul appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs GTM, Global Anti-Corruption; reflected as observed on 2026-06-05.
Also known as
- Jose Rafael Curruchiche Cucul
Designations
- Designated by European Union under program GTM since . Other entities under GTM
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
Key properties
- Date of birth
- Place of birth
- Guatemala; UNKNOWN
- Nationality
- GT, GUATEMALA
- Position
- Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad); Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala
Identifiers
- National passport
- 229488307 · GT
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jose Rafael Curruchiche Cucul. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-rafael-curruchiche-cucul-nkf79558e7/
Machine-readable export (FTM + lineage): /people/jose-rafael-curruchiche-cucul-nkf79558e7/entity.json