ProofAMLSanctions Registry

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Sanctions program

Guatemala

4 entities designated under program Guatemala.

Cinthia Edelmira MONTERROSO GómezPersonGuatemala
Jimi Rodolfo BREMER RamírezPersonGuatemala
José Rafael CURRUCHICHE CuculPersonGuatemala
a.k.a. Rafael CURRUCHICHE
María Consuelo PORRAS Argueta de PorresPersonGuatemala

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ProofAML consolidates official, public sanctions and watchlist designations. We are not an issuing authority. Each page reflects an official list as observed on a stated date, and every designation traces to a named list version. See About the data and Corrections & disputes.

API for this data · Data catalog · Free tier · llms.txt