Leonor Eugenia MORALES LAZO DE SÁNCHEZ

GTM

Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala

1979-09-19

Female

2227901800101 (other-Other identification number) (National identification number \n(no mention of 'passport' in the regulation))

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

Police

Leonor Eugenia Morales Lazo De Sánchez is a prosecutor in the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). She is directly involved in the on-going investigation into the creation of the political party Movimiento Semilla of President Arévalo. Following the second round of Presidential elections in August 2023, she participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. She also participated in a press conference in December 2023 where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. Through those actions, Leonor Eugenia Morales Lazo De Sánchez is involved in efforts to overturn the results of the 2023 elections in Guatemala. She is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.

EU

2024/455 (OJ L02022024)

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202400455&qid=1706879944713

2024-02-02

EU

Restrictive measures in view of the situation in Guatemala

EU country specific

Guatemala

Asset freeze and prohibition to make funds available, Restrictions on admission

- 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.

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 situation in Guatemala on 12 January 2024. The restrictive measures consist of an asset freeze and prohibition to make funds available for individuals and entities, as well as a travel ban for individuals. The measures target those responsible for actions that undermine democracy, the rule of law and a peaceful transfer of power in Guatemala, including through persecution or intimidation of public officials, democratically-elected authorities, civil society, media and judicial operators among others, as well as through financial misconduct concerning public funds and the unauthorised export of capital. Derogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.