Is Angel Arnoldo Pineda Avila sanctioned?

Yes, Angel Arnoldo Pineda Avila appears on 8 sanctions lists: gb_fcdo_sanctions, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Angel Arnoldo Pineda Avila on?

gb_fcdo_sanctions, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Angel Arnoldo Pineda Avila first sanctioned?

First designated on Feb 2, 2024.

Individual8 sanctions listsGT

Angel Arnoldo Pineda Avila

First seen Feb 2, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Angel Arnoldo Pineda Avila
Entity Type: Individual (Person)
Countries: GT
OpenSanctions ID: NK-XHkANU5Tun7LN5XTD7sjnU
Date of Birth: May 10, 1975
Place of Birth: Guatemala
Gender: male
Position: Secretary General of the Public Ministry (Ministerio Público)
First Seen: Feb 2, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Angel Arnoldo Pineda Avila appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Ángel Arnoldo Pineda Ávila

Identification Numbers

Type	Number
ID Number	238937186
Passport	238937186

Related Entities (10)

Cinthia Edelmira Monterroso GomezIndividual

us_special_leggb_fcdo_sanctionsca_dfatd_sema_sanctions

Raul Amilcar Falla OvalleIndividual

eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+4 more

Fredy Raul Orellana LetonaIndividual

ch_seco_sanctionseu_fsfeu_travel_bans+5 more

Jimi Rodolfo Bremer RamírezIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Luis Miguel Martinez MoralesIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Ricardo Rafael Mendez Ruiz ValdezIndividual

ch_seco_sanctionseu_fsffr_tresor_gels_avoir+4 more

Melvin Ernesto Quijivix VegaIndividual

us_special_leggb_fcdo_sanctions

Felipe Alejos LorenzanaIndividual

gb_fcdo_sanctionsus_ofac_sdnus_special_leg+2 more

Leonor Eugenia Morales LazoIndividual

eu_fsfch_seco_sanctionseu_travel_bans+5 more

Jose Rafael Curruchiche Cacul (Rafael Curruchiche)Individual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.