Lists › UK Sanctions List › uk_fcdo-GAC0068

Jose Rafael Curruchiche Cucul

Person on the UK Sanctions List, listed April 2, 2025. Source reference GAC0068.

Programs

The Global Anti-Corruption Sanctions Regulations 2021

Names and aliases

Identifiers

Details

Countries	Guatemala
Birth dates	1970-07-28

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

José Rafael CURRUCHICHE CUCUL (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.