Last Updated: July 8, 2025
Fredy Raúl ORELLANA LETONA
Position
First Instance Criminal Judge of the Seventh Court
Nationality
Guatemala
DoB
1982-11-04
Reg. ID
253127548 (passport-National passport)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
Official reason
As First Instance Criminal Judge of the Seventh Court, Fredy Raúl Orellana Letona is responsible for supervising and authorising the actions of the Special Prosecutor’s Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office), investigating alleged irre...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202400455&qid=1706879944713
Date of listing
2024-02-02
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Guatemala
Regime
EU country specific
Target State
Guatemala
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2024/254.
Official Information
In view of the persistent attempts to nullify the democratic results of the general and presidential elections in Guatemala, which resulted in a clear victory of President-elect Bernardo Arévalo, as attested by the EU Election Observation Mission (EOM) to Guatemala, the Council adopted an autonomous framework for restrictive measures in view of the...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400254