Base
Individual8 sanctions listsGT

Leonor Eugenia Morales Lazo

First seen Feb 2, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Leonor Eugenia Morales Lazo
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-ijPewi2HGsfMcrBPSUWgcc
Date of Birth
Sep 19, 1979
Gender
female
Position
Procureur au sein du bureau du procureur spécial contre l'impunité, ministère public (Ministerio Público) du Guatemala
First Seen
Feb 2, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 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 2026-10-29 · Updates daily

Multi-List Designation

Leonor Eugenia Morales Lazo appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

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

Programs & Topics

sanction

Aliases (2)

Also Known As
Leonor Eugenia Moralesová Lazová De Sánchez
Leonor Eugenia Morales Lazo De Sánchez

Identification Numbers

TypeNumber
ID Number2227901800101

Related Entities (10)

Blanca Aida Stalling DavilaIndividual
us_special_legus_klepto_hr_visa
Cinthia Edelmira Monterroso GomezIndividual
ca_dfatd_sema_sanctionsgb_fcdo_sanctionsus_special_leg
Raul Amilcar Falla OvalleIndividual
mc_fund_freezesfr_tresor_gels_avoirus_special_leg+4 more
Gustavo Adolfo Alejos CambaraIndividual
us_ofac_sdnus_trade_cslus_special_leg+1 more
Angel Arnoldo Pineda AvilaIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Fredy Raul Orellana LetonaIndividual
us_special_legeu_journal_sanctionseu_fsf+5 more
Jorge Estuardo Vargas MoralesIndividual
us_ofac_sdnus_trade_cslus_special_leg+1 more
Jimi Rodolfo Bremer RamírezIndividual
us_special_legeu_journal_sanctionsca_dfatd_sema_sanctions+5 more
Ricardo Rafael Mendez Ruiz ValdezIndividual
mc_fund_freezesfr_tresor_gels_avoirus_special_leg+4 more
Melvin Ernesto Quijivix VegaIndividual
gb_fcdo_sanctionsus_special_leg

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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.