Acisclo Valladares Urruela

[1] Previously he held the post of Special Mission Appointed Ambassador to attend to the international agenda related to the Alliance for the Prosperity of the North Triangle Plan and General Coordinator of the executive committee of the National Competitiveness Program, PRONACOM.

[5] However, on 7 July 2022 Valladares Urruela pled guilty in Miami federal court to transferring $350,000 in bribery payments and receiving $140,000 as part of the money laundering scheme, and agreed to cooperate with the U.S.'s Attorney's Office.

[4] CICIG was expelled from Guatemala by president Jimmy Morales after his brother and son were also named in cases of corruption rendering moot its role in the complaint.

[12] Valladares Urruela was charged in August 2020 by the Miami, Florida US Federal Court of helping launder close to $10 million, including illegal drug proceeds, as part of a network involving corrupt politicians and a “crooked bank employee”.

On 7 July 2022 Valladares Urruela pled guilty in Miami federal court to transferring $350,000 in bribery payments and receiving $140,000 as part of the money laundering scheme, and agreed to cooperate with the U.S.'s Attorney's Office.