Rodriguez was the President of the Congress of Guatemala from 2020 to 2022 and is accused of awarding construction grants in exchange for financial kickbacks. According to the U.S. Treasury, he has also 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 COVID-19 state of emergency bill during a floor session of congress. [1] [2]
Information
| IDENTIFYING INFORMATION | Former President of the Guatemalan Congress |
| DATE OF BIRTH | 19.10.1981 |
| PLACE OF BIRTH | Guatemala |
| NATIONALITY | Guatemala |
| COUNTRY OF RESIDENCE | Guatemala |
| FULL NAME | Allan Estuardo Rodriguez Reyes |
| FIRST AND MIDDLE NAME(S) | Allan Estuardo |
| ALIASES | Alan Rodriguez |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Unknown |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions [1] |
| START OF SANCTIONS | 09.12.2022 [1] |