back to search

Angel Arnoldo Pineda Avila

Sanctioned

PINEDA ÁVILA

Type

person

Subtype

Country

Guatemala

Date of birth

1975-05-10

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

73514

Asset freeze

2024-04-10activeSource

European Union

EU FSF

EU.11132.33

Asset freeze

2024-02-02activeSource

France

Registre national des gels d'avoirs

7130

Asset freeze

activeSource

United Kingdom

UKSL

GAC0065

Asset freezeDirector disqualificationTravel ban

2025-04-02activeSource

Legal bases

European Union

EU amendment 2026/87 (OJ L202600087)regulation 2026/87 (OJ L202600087)

Source

France

3708

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument