Identity particulars
| Family Name | MALDONADO PAZ |
| Forename | JUAN CARLOS |
| Gender | Male |
| Date of Birth | 1966/05/10 |
| Place of Birth | GUATEMALA |
| Country of Birth | Guatemala |
| Nationality | Guatemala |
| Language | English, German, Spanish |
| Wanted by | Guatemala |
Physical description
| Color of Hair | |
| Color of Eyes | |
| Weight | |
| Height | 1.7 m |
Charges
Special cases of fraud, financial intermediation, money laundering or other assets and conspiracy
