Entity record
María Consuelo Porrasová Arguetaová De PorresPerson
María Consuelo Porrasová Arguetaová De Porres appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs GTM, Global Anti-Corruption, The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-06-05.
Also known as
- María Consuelo PORRAS ARGUETA DE PORRES
- María Consuelo PORRAS ARGUETA DE PORRAS
- María Consuelo Porrasová Arguetaová De Porres
- Maria Consuelo Porras Argueta de Porres
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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- GT, GUATEMALA
- Position
- (1) Attorney General (2) Head of the Public Ministry (Ministerio Público); Attorney General; Attorney General of Guatemala, 
Head of the Public Ministry (Ministerio Público) of Guatemala; Head of the Public Ministry (Ministerio Público)
Identifiers
- National passport
- 242159605 · GT
- OFSI Group ID
- 16841
- National Identification Number
- 242159605
- UK Sanctions List Unique ID
- GAC0067
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, 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
María Consuelo Porrasová Arguetaová De Porres. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maria-consuelo-porrasova-arguetaova-de-porres-nk6c329713/
Machine-readable export (FTM + lineage): /people/maria-consuelo-porrasova-arguetaova-de-porres-nk6c329713/entity.json