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04.04.2025 12:57:50

Jose Rafael Curruchiche Cucul

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Global Anti-Corruption
Įtraukimo į sąrašą data (1) 02.04.2025

Vardai/Pavadinimai (1)

Pavardė/Vardas Curruchiche Cucul
Vardas/Pavadinimas Jose
Antrasis vardas/Vardas Rafael
Visas vardas/Pavadinimas Jose Rafael Curruchiche Cucul
Tipas Vardas
Apibūdinimas Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)

Tautybės (1)

Šalis Gvatemala

Gimimo data (1)

Gimimo data
Šalis Gvatemala

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual Passport Number: 229488307

Pateisinimas (1)

There are reasonable grounds to suspect that José Rafael Curruchiche Cucul (“Curruchiche”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Curruchiche is or has been involved in serious corruption by being responsible for or engaging in serious corruption. Whilst a prosecutor within the Public Ministry (Ministerio Público, MP), a foreign public official exercising a judicial function, he accepted a promotion to Head of the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite. (2) Curruchiche is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite. (3) Curruchiche is or has used threats or intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.

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Atkurta: 04.04.2025. 12:15
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.