Jose Rafael Curruchiche Cucul is alleged, whilst a prosecutor within the Public Ministry (Ministerio Público, MP) of accepting a promotion to Head of the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI) in anticipation of intentionally undermining corruption investigations into Guatemalan political elite. [1]
Information
| IDENTIFYING INFORMATION | Head of the Special Prosecution Office Against Impunity |
| DATE OF BIRTH | 28.07.1970 |
| PLACE OF BIRTH | Guatemala |
| NATIONALITY | Guatemala |
| COUNTRY OF RESIDENCE | Guatemala |
| FULL NAME | Jose Rafael Curruchiche Cucul |
| FIRST AND MIDDLE NAME(S) | Jose Rafael |
| ALIASES | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | UK Global Anti-corruption sanctions [1] |
| START OF SANCTIONS | 02.04.2025 [1] |