ListsEU Consolidated › eu_fsf-EU.11132.33

Ángel Arnoldo PINEDA ÁVILA

Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2026. Source reference EU.11132.33.

Programs

GTM

Names and aliases

Ángel Arnoldo PINEDA ÁVILAprimary

Identifiers

National passport238937186GT

Details

CountriesGuatemala Guatemala
Birth dates1975-05-10
Birth placesUNKNOWN

Same name on other lists

Angel Arnoldo Pineda Avila (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.