Person sanctions dossier

Angel Arnoldo Pineda Avila

Angel Arnoldo Pineda Avila is the secretary-General of the Public Ministry. The UK states that Pineda is or has been involved in serious corruption, by being responsible for or engaging in serious corruption. Angel Arnoldo Pineda Avila is listed under corruption and human rights sanctions by EU and UK, first designated in 2024.

Angel Arnoldo Pineda Avila is listed as person with 2 source listings across 2 authorities.

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

Geography: Guatemala.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, UK
• Source listings: 2
• Official IDs: 162046, GAC0065
• Identifiers: EU Logical ID: 162046; UK Unique ID: GAC0065; OFSI Group ID: 16839