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Individual10 sanctions listsGT

Jose Rafael Curruchiche Cacul (Rafael Curruchiche)

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

Entity Overview

Full Name
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-jGnLv4PekcSjZ4LrSU7sNG
Date of Birth
Jul 28, 1970
Place of Birth
Guatemala
Gender
male
Position
Chef du bureau du procureur spécial contre l'impunité, ministère public (Ministerio Público) du Guatemala
First Seen
Feb 2, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Jose Rafael Curruchiche Cacul (Rafael Curruchiche) appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • 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 (4)

Also Known As
José Rafael CURRUCHICHE Cucul
José Rafael Curruchiche Cucul
Jose Rafael Curruchiche Cucul
Rafael CURRUCHICHE

Identification Numbers

TypeNumber
ID Number229488307
Passport229488307

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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.