Base
Individual8 sanctions listsGT

Fredy Raul Orellana Letona

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

Entity Overview

Full Name
Fredy Raul Orellana Letona
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-cA8t93jRTNgc4ifN3GUhB2
Date of Birth
Nov 4, 1982
Place of Birth
Guatemalan
Gender
male
Position
First Instance Criminal Judge of the Seventh Court
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 2026-04-26 · Updates daily

Multi-List Designation

Fredy Raul Orellana Letona appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_special_leg
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Fredy Raúl Orellana Letona

Identification Numbers

TypeNumber
ID Number253127548
Passport253127548

Related Entities (10)

Blanca Aida Stalling DavilaIndividual
us_special_legus_klepto_hr_visa
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
Gustavo Adolfo Alejos CambaraIndividual
us_special_legus_klepto_hr_visaus_trade_csl+1 more
Angel Arnoldo Pineda AvilaIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Jorge Estuardo Vargas MoralesIndividual
us_special_legus_klepto_hr_visaus_trade_csl+1 more
Jimi Rodolfo Bremer RamírezIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Ricardo Rafael Mendez Ruiz ValdezIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+4 more
Melvin Ernesto Quijivix VegaIndividual
us_special_leggb_fcdo_sanctions
Delia Bac AlvaradoIndividual
us_special_legus_klepto_hr_visa

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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.