Last Updated: January 19, 2026
Allan Estuardo RODRIGUEZ REYES
Aliases
Alan RODRIGUEZ; Allan RODRIGUEZ
Nationality
Guatemala
DoB
1981-10-19
Address
San Lucas, Guatemala
Reg. ID
2754422680101, National ID No.; F5573390, Passport
Official reason
Allan Estuardo Rodriguez Reyes (Rodriguez) utilized his authority as President of Congress to award construction grants in exchange for financial kickbacks. Rodriguez has used his political influence to strike deals in exchange for bribes and facilitated bribes to others, including, for example, by allegedly offering bribes for votes on a state of ...
Other Information
https://home.treasury.gov/news/press-releases/jy1155
Date of listing
2022-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL