Allan Rodríguez

Sanctioned entity

Born 19 Oct 1981 (44 years old),Guatemala. Named in 5 sanctions listings. Member of the Congress of Guatemala since 14 Jan 2020.

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Summary

(also Allan RODRIGUEZ, Alan RODRIGUEZ)

Guatemalan politician

(also Allan Estuardo RODRIGUEZ REYES)

Sanctions and listings5

Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40145treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov

Positions held2

Since 14 Jan 2020
Member of the Congress of Guatemala
Current
Guatemala
2020 to 2022
President of the Congress of the Republic of Guatemala

Identifiers4

Identifier	Number	Issued by	Expires
ID number	2754422680101
Passport	F5573390
Passport	F5573390	Guatemala	31 Aug 2021
National ID no	2754422680101	Guatemala

Other names5

Also known as5

Alan RodriguezAllan RodriguezAllan Estuardo Rodriguez ReyesAlan RODRIGUEZRODRIGUEZ REYES, Allan Estuardo

Addresses1

-San Lucas

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