September 5, 2019: Liviu Nicolae Dragnea designated under Section 7031(c) for corruption
Secretary Michael R. Pompeo is publicly designating the former Speaker of the Romanian Chamber of Deputies, Liviu Nicolae Dragnea, due to his involvement in significant corruption. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2019 (Div. F, P.L. 116-6). Section 7031(c) provides that, in cases where the Secretary of State has credible information that officials of foreign governments have been involved in significant corruption, those individuals and their immediate family members are ineligible for entry into the United States.
The law also requires the Secretary of State to publicly or privately designate such officials and their immediate family members. In addition to the designation of Mr. Dragnea, the Secretary is also publicly designating Mr. Dragnea’s two children, Valentin Ştefan Dragnea and Maria Alexandra Dragnea.
Today’s action sends a strong signal that the United States is committed to fighting corruption and supporting the rule of law in Romania.
For more information, please contact INL-PAPD@state.gov.
State Department Notice
Categories: Anti-Corruption Section 7031(c) Anti-Corruption/Human Rights Designations State Department Updates