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Maria Consuelo Porras Argueta de Porres

Sanctioned
Type
person
Subtype
Country
Guatemala
Date of birth
23/08/1953
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0067
Asset freezeDirector disqualificationTravel ban
2025-04-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maria Consuelo Porras Argueta de PorresPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0067
    SHA-256
    acdac5f1675c86da462e3974cba1422676d21f4533717f4d45a40409889ad37d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16841OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0067
    SHA-256
    acdac5f1675c86da462e3974cba1422676d21f4533717f4d45a40409889ad37d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0067UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0067
    SHA-256
    acdac5f1675c86da462e3974cba1422676d21f4533717f4d45a40409889ad37d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 242159605NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0067
    SHA-256
    acdac5f1675c86da462e3974cba1422676d21f4533717f4d45a40409889ad37d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 23/08/1953Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0067
    SHA-256
    acdac5f1675c86da462e3974cba1422676d21f4533717f4d45a40409889ad37d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)