| Ministerio Público (MP)Denuncias de extorsión 1574 | Criminal investigating body; relevant to governance risk (the TCQ case) and to extortion statistics; its 2018-2026 attorney general was sanctioned by the United States and the EU.the head of the Attorney General's Office after May-2026 still to be documented | — |
| Organismo Judicial (OJ) — Centro de Análisis y Documentación Judicial | Publishes the text of Decree 19-2016, which restricted the 29-89 regime to apparel and textiles and to ICT/call centers | Guatemala |
| Departamento de Estado de EE. UU. | Investment Climate Statement (ICS) 2024 and 2025 for Guatemala: summarizes that the Foreign Investment Law gives foreigners the same property rights, the prohibition on the strips along rivers, oceans and borders, and the risk of defective title and registry gaps in rural areasboth editions returned 403 in the 2026-08-22 audit; citations not checked word for word | United States |
| DFC (U.S. International Development Finance Corporation, ex OPIC) | A US$300 M loan to BI approved on 15 January 2025 (on-lending to MSMEs; total cost US$375 M) after up to US$200 M in 2020; public OPIC summary of BI's DPR of up to US$250 M over 12 years (§8, §9).a count of active projects in Guatemala was not found | United States |
| Ministerio de Gobernación (Mingob) | Parent of DIGESSP and of the National Civil Police (PNC); it convened the 2024 public-private security working group against container-truck theft (monitoring of ~12,000 units, direct alerts to police precincts in <3 min); a candidate for a freedom-of-information request covering the PNC series on heavy-transport theft.the official container-truck theft series has no public dataset | Guatemala City |
| Policía Nacional Civil (PNC)· No site publishedEmergencias 110 / 120 | Source of the statistics on extortion, kidnapping and heavy-transport theft; runs the response protocol for GPS alerts through police precincts; OSAC notes that it lacks personnel, equipment and investigative capacity (6 months of training) — it is no substitute for private protocols.OSAC reports highway robberies carried out using police-style uniforms or vehicles | — |
| DIPANDA — División contra pandillas de la PNC· No site published | A PNC division created in 2014 with 17 offices, part of the institutional response to extortion. | — |
| GECE — Grupo Especial Contra Extorsiones (PNC)· No site published | A special PNC unit created in 2024 to counter extortion (OSAC CSR 2025). | — |
| PLADEIC (Mingob/PNC)· No site published | Source of the monthly homicide figures and annualized rate compiled in CIEN's IDD bulletin (June 2026: 265 homicides, 8.83 a day, 16.3 per 100k).the data are reachable through CIEN's IDD bulletin, not directly | — |
| PROVIAL· No site published1520 | The 1520 line for road conditions and blockades — recommended by OSAC for planning journeys (protests routinely block the CA-1, the CA-5 and the Pan-American Highway). | — |
| Fiscalía de Sección contra las Extorsiones (MP)· No site published | A specialized prosecution unit of the Public Prosecutor's Office (MP), created in 2015, with 11 offices. | — |
| Juzgado y Tribunal contra Extorsiones· No site published | Specialized judicial bodies created in 2020 for the department of Guatemala (excluding Villa Nueva, Mixco and Amatitlán). | Departamento de Guatemala |
| Congreso de la República — Comisión de Gobernación· No site published | It passed Decree 11-2025 (the Anti-Gang Law, 21 October 2025) and ratified the state of siege of January 2026; its Interior Committee proposed restricting the purchase of signal jammers to the Ministry of the Interior (Mingob), with 3–7 years for possession by a private party.as at November 2024 signal jammers were not regulated by law | Guatemala City |
| ONSEC | Publishes the consolidated text of the Criminal Code with the 2025 reforms (art. 261, extortion: 6–12 years, non-commutable). | — |
| AGIS — Asociación Guatemalteca de Instituciones de Seguros+502 2361-7057 | The insurers' trade association; suggested contact for cargo-cover requirements (mandatory GPS, escort scaled to value, deductibles for theft involving a jammer).the site loads via JavaScript; member list not extracted; insurers' requirements not published | Guatemala City |
| CGTC — Cámara Guatemalteca de Transporte de Carga· No site published | The freight transport trade association; its executive director José Alejandro Ramírez reported 10–15 container thefts a week in early 2024.cited via the press; its own site and reports were not located (Not found #12) | — |
| Coordinadora Nacional de Transportes· No site published | A hauliers' association; its coordinator María Teresa González documented the use of signal jammers (GPS, WiFi, mobile) in container-truck thefts.cited via the press; its own site and reports were not located (Not found #12) | — |
| OSAC — Overseas Security Advisory Council (Depto. de Estado de EE. UU.) | Publishes the annual Guatemala Country Security Report (15 May 2025 edition): 24,978 extortion reports in 2024, kidnappings, areas of concern, corporate good practice (vehicles, routes, blockades, emergencies) and the 'material support' warning attached to paying extortion to FTO-designated groups.the list of capital-city zones 'of elevated concern' was retrieved through a search engine and is to be verified with an OSAC account | — |
| Embajada de los Estados Unidos en Guatemala· No site published | Issues security alerts (for example a temporary shelter-in-place during the state of siege of January 2026); it bars its staff from using public buses and unvetted taxis; its local employees have also been victims of extortion. | Guatemala City |
| Bomberos· No site published122 / 123 | Emergency numbers cited by OSAC for operations in Guatemala. | — |