Entity record
Leonor Eugenia MORALES LAZO DE SÁNCHEZPerson
Leonor Eugenia MORALES LAZO DE SÁNCHEZ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program GTM; reflected as observed on 2026-06-05.
Also known as
- Leonor Eugenia Moralesová Lazová De Sánchez
Designations
- Designated by European Union under program GTM since . Other entities under GTM
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- GT
- Position
- Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala
Identifiers
- Other identification number
- 2227901800101 · 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 |
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
Leonor Eugenia MORALES LAZO DE SÁNCHEZ. 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/leonor-eugenia-morales-lazo-de-sanchez-nkbe8088d2/
Machine-readable export (FTM + lineage): /people/leonor-eugenia-morales-lazo-de-sanchez-nkbe8088d2/entity.json