Person sanctions dossier

Jose Rafael Curruchiche Cucul

Jose Rafael Curruchiche Cucul is the head of the FECI. Jose Rafael Curruchiche Cucul is listed under corruption and human rights sanctions by UK, EU, and Canada (GAC), first designated in 2024.

Jose Rafael Curruchiche Cucul is listed as person with 3 source listings across 3 authorities.

Programs: GTM, Guatemala, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Guatemala.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, UK
• Source listings: 3
• Official IDs: guatemala::3, 161957, GAC0068
• Identifiers: EU Logical ID: 161957; UK Unique ID: GAC0068; OFSI Group ID: 16842