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Paraguay Congressperson gets Section 7031(c) designation for corruption

Designation of Representative in Paraguayan Congress for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 6, 2021 Share I am announcing today the public designation of a Representative in the Paraguayan Legislature’s Lower House, Ulises Rolando Quintana Maldonado due to his involvement in significant corruption.  During his time as […]

OFAC adds 6 to Global Magnitsky sanctions

OFAC has added the following persons: KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a. “Broken Tooth”; a.k.a. “Brokentooth”; a.k.a. “GUOJU, Yin”; a.k.a. “KUI, Bung Nga”), Macau; DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023 (individual) [GLOMAG]. MATRAIMOV, Raimbek (a.k.a. MATRAIMOV, Raimbek Ismailovich; a.k.a. MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV, […]

The Case of the Missing Email

Today’s episode of Mr. Watchlist’s DesigNation is about the OFAC designation of the Chinese state-owned company Union Development Group, and why the State Department press release, which is available on their website, did not go out by email. And my friends tell me they didn’t get Treasury’s PR in their […]

I won my bet – times 2!

My guess was that today’s Global Magnitsky designations were for corruption – I guessed well. Here’s the State Department press release for the sanctioned entity: Sanctions on Nabah Ltd. Owned or Controlled by Corrupt Businessman Ashraf Al-Cardinal PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 15, 2020 Share Today, […]