José Rafael CURRUCHICHE CUCUL

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:3:jose rafael curruchiche cucul	—	Unknown source ↗
EU · 161957	2026-07-31	European Commission ↗
UK · 16842	—	UK OFSI ↗

CA · entry unknown:3:jose rafael curruchiche cucul

list version published —

Recorded name	Kind
José Rafael CURRUCHICHE Cucul	Primary name
Rafael CURRUCHICHE	Alias

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Guatemala"
  ],
  "details": [
    "DateOfListing: 2024-02-16",
    "Country: Guatemala"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 161957

list version published 2026-07-31

Recorded name	Kind
José Rafael CURRUCHICHE CUCUL	Primary name

Programmes

GTM

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "GTM"
  ]
}

UK · entry 16842

list version published —

Recorded name	Kind
Jose Rafael Curruchiche Cucul	Primary name

Programmes

Global Anti-Corruption

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}