Person

Angel Arnoldo Pineda Avila

Sanctioned entity

Born 10 May 1975 (51 years old),Guatemala. Named in 7 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

He is second-in-command in the Public Ministry after the Attorney General, and Head of the General Secretariat of that institution.

(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) (FondementJuridique: 3708)

Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala

(Date of UN designation: 2024-02-02)

Ángel Pineda Ávila est le secrétaire général du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. En 2025, Ángel Pineda Ávila a mené une enquête fallacieuse sur des dirigeants autochtones qui ont été accusés de terrorisme pour leurs actions en défense des résultats des élections de 2023. Ángel Pineda Ávila a donc participé à des actions portant atteinte à la démocratie, à l’état de droit et à une passation de pouvoir pacifique au Guatemala.

Document d’identité publié : Numéro d’identification national: 238937186 (passeport)

(UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287) (FondementJuridique: 3936)

(UE) 2026/87 du 09/01/2026 (UE Guatemala - R (UE) 2024/287) (FondementJuridique: 4078)

Ángel Pineda Ávila is the Secretary-General of the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). He is second-in-command in the Public Ministry after the Attorney General, and Head of the General Secretariat of that institution. In that position, Ángel Pineda Ávila is involved in efforts to overturn the results of the first and second round of elections held in June and August 2023, including through spurious criminal investigations targeting the Supreme Electoral Tribunal, the political party Movimiento Semilla and President Arévalo. In December 2023, he participated in a press conference where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. In 2025, Ángel Pineda Ávila engaged in the spurious investigation into indigenous leaders who were accused of terrorism for their actions in defending the 2023 election results. Ángel Pineda Ávila is therefore engaging in actions that undermine democracy, the rule of law and the peaceful transfer of power in Guatemala.

PASSEPORT: {"Commentaire": "Numéro d'identification national", "NumeroPasseport": "238937186"}

Name Ángel Arnoldo PINEDA ÁVILA: He is second-in-command in the Public Ministry after the Attorney General, and Head of the General Secretariat of that institution.

Sanctions and listings7

  • Listed
    9 Jan 2026

    EU Restrictive Measures In View Of The Situation In Guatemala

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2026/87 (OJ L202600087)

    Programme EU-GTMfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Guatemala - Council Decision concerning restrictive measures in view of the situation in Guatemala

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Guatemala

    Programme EU-GTMdata.europa.eusanctionsmap.eu

  • Listed
    10 Apr 2024; 25 Jun 2025; 27 Jan 2026
    Effective
    26 Jun 2025; 10 Apr 2024; 27 Jan 2026

    Measures Against Guatemala - Ordinance of 10 April 2024 on measures concerning Guatemala, annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-GUATEMALAReference 73514seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2026/87 du 09/01/2026, (ue) 2025/1198 du 12/06/2025 and (ue) 2024/455 du 02/02/2024

    Autorité de désignation publiée : Union européenne

    Ángel Pineda Ávila est le secrétaire général du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. En 2025, Ángel Pineda Ávila a mené une enquête fallacieuse sur des dirigeants autochtones qui ont été accusés de terrorisme pour leurs actions en défense des résultats des élections de 2023. Ángel Pineda Ávila a donc participé à des actions portant atteinte à la démocratie, à l’état de droit et à une passation de pouvoir pacifique au Guatemala.

    geldefonds.gouv.mc

  • EU Restrictive Measures In View Of The Situation In Guatemala - (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287); (UE) 2026/87 du 09/01/2026 (UE Guatemala - R (UE) 2024/287); (UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ángel Pineda Ávila est le secrétaire général du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public après le procureur général, et dirige le secrétariat général de cette institution. À ce titre, Ángel Pineda Ávila participe aux efforts visant à annuler les résultats des premier et second tours des élections qui se sont déroulées en juin et en août 2023, notamment au moyen d’enquêtes pénales fallacieuses visant le Tribunal suprême électoral, le parti politique Movimiento Semilla et le président Arévalo. En décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. En 2025, Ángel Pineda Ávila a mené une enquête fallacieuse sur des dirigeants autochtones qui ont été accusés de terrorisme pour leurs actions en défense des résultats des élections de 2023. Ángel Pineda Ávila a donc participé à des actions portant atteinte à la démocratie, à l’état de droit et à une passation de pouvoir pacifique au Guatemala.

    Programme EU-GTMgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    2 Apr 2025

    UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    There are reasonable grounds to suspect that Ángel Arnoldo Pineda Ávila (“Pineda”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Pineda is or has been involved in serious corruption, by being responsible for or engaging in serious corruption. When Secretary of International Affairs and Cooperation at the Public Ministry (Ministerio Público, MP), a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala. (2) Pineda is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. When Secretary of International Affairs and Cooperation at the MP, a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala. (3) Pineda is or has used threats or intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. When Secretary of International Affairs and Cooperation at the MP, a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala.

    There are reasonable grounds to suspect that Ángel Arnoldo Pineda Ávila ('Pineda') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Pineda is or has been involved in serious corruption, by being responsible for or engaging in serious corruption. When Secretary of International Affairs and Cooperation at the Public Ministry (Ministerio Público, MP), a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala. (2) Pineda is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. When Secretary of International Affairs and Cooperation at the MP, a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala. (3) Pineda is or has used threats or intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. When Secretary of International Affairs and Cooperation at the MP, a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala.

    Programme GB-ACReference GAC0065Reference 16839Last updated 10 Apr 2025gov.ukgov.uk

  • Listed
    9 Jan 2026
    Effective
    2 Feb 2024

    EU Restrictive Measures In View Of The Situation In Guatemala - GTM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2024-02-02

    regulationType=amendment; organisationType=council

    2026/87 (OJ L202600087)

    Programme EU-GTMReference EU.11132.33eur-lex.europa.eusanctionsmap.eu

Positions held3

  1. Period not retained

    Secretary General of the Public Ministry (Ministerio Público)

  2. Period not retained

    Secretary-General of the Public Ministry (Ministerio Público) of Guatemala

  3. Period not retained

    Secrétaire général du ministère public (Ministério Público) du Guatemala

Identifiers6

IdentifierNumberIssued by
ID number238937186
Passport238937186
National passport238937186Guatemala
Passport238937186Guatemala
National passport238937186Guatemala
Passport238937186

Other names1

Also known as1

Ángel Arnoldo Pineda Ávila

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