ListsEU Consolidated › eu_fsf-EU.11119.88

María Consuelo Porrasová Arguetaová De Porres

Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2026. Source reference EU.11119.88.

Programs

GTM

Names and aliases

María Consuelo Porrasová Arguetaová De Porresprimary
Porrasalias (strong)
María Consuelo PORRAS ARGUETA DE PORRESalias (strong)
María Consuelo PORRAS ARGUETA DE PORRASalias (strong)

Identifiers

National passport242159605GT

Details

CountriesGuatemala Guatemala
Birth dates1953-08-23
Birth placesUNKNOWN

Same name on other lists

Maria Consuelo Porras Argueta de Porres (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.