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LE

Leonor Eugenia MORALES LAZO DE SÁNCHEZ

Sanctioned
Leonor Eugenia Moralesová Lazová De Sánchez
Type
person
Subtype
Country
Guatemala
Date of birth
1979-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11121.65
Asset freeze
2024-02-02activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/455 (OJ L02022024)regulation 2024/455 (OJ L02022024)
Source

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

  • Leonor Eugenia Moralesová Lazová De SánchezAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.11121.65
    SHA-256
    e8d7247056a1506087d7daef2d775d8fdae2961adedd27cb0f39f48b72871c84
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leonor Eugenia MORALES LAZO DE SÁNCHEZPrimary name
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11121.65
    SHA-256
    e8d7247056a1506087d7daef2d775d8fdae2961adedd27cb0f39f48b72871c84
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2227901800101OTHER
    Country: Guatemala
    EU FSF ↗
    Record provenance
    ID
    EU.11121.65
    SHA-256
    e8d7247056a1506087d7daef2d775d8fdae2961adedd27cb0f39f48b72871c84
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1979-09-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.11121.65
    SHA-256
    e8d7247056a1506087d7daef2d775d8fdae2961adedd27cb0f39f48b72871c84
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)