Fredy Raúl ORELLANA LETONA

Sanctioned

ORELLANA LETONA

Type

person

Subtype

Country

Guatemala

Date of birth

1982-11-04

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

73538

Asset freeze

2024-04-10activeSource

European Union

EU FSF

EU.11122.64

Asset freeze

2024-02-02activeSource

France

Registre national des gels d'avoirs

7133

Asset freeze

Legal bases

European Union

EU amendment 2024/455 (OJ L02022024)regulation 2024/455 (OJ L02022024)

France

3708