United States Announces Actions Against Seven Central American Officials for Undermining Democracy and Obstructing Investigations into Acts of Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 20, 2021Share The United States is committed to supporting the people of northern Central America by fortifying democracy, rule of law, and […]
Today, UK regulators added the following person: 1. ZA, TayTitle: U DOB: 18/07/1964. POB: Yangon, Myanmar a.k.a: (1) TAYZA (2) TEZA Nationality: Myanmar Address: (1) Singapore. (2) Myanmar. Position: Chairman of Htoo Group of Companies Other Information: (UK Sanctions List Ref): MYA0028 (UK Statement of Reasons): The Tatmadaw has a […]
United States Sanctions Corrupt Actors in Paraguay PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE AUGUST 24, 2021Share The United States is imposing financial sanctions on three Paraguayan individuals for their roles in corruption schemes in Paraguay, as well as on five associated entities connected with those schemes, pursuant to […]
OFAC has added the following persons: DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN GONZALEZ, Liz Paola Florinda (Latin: DOLDÁN GONZÁLEZ, Liz Paola Florinda)), Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este, Paraguay; DOB 07 Sep 1986; POB Pdte. Stroessner, Paraguay; nationality Paraguay; Gender Female; […]
Remember the post yesterday about the U.S. commending the U.K. Global Anti-Corruption sanctions program? Well, there was a reason for that… The U.K. added the following persons: t 1. AL-SULTAN, Nawfal HammadiDOB: 23/02/1964. POB: Iraq a.k.a: (1) AGUB, Nofal (2) AKOUB, Nawfel (3) AL-AKOUB, Nawfel (4) AL-SULTAN, Nofal, Hammadi (5) […]
STATEMENTS & REMARKS Joint Statement by Secretary Janet L. Yellen and Secretary Antony J. Blinken Commending the United Kingdom’s Anti-Corruption Sanctions July 22, 2021 The United States welcomes the United Kingdom’s announcement today to impose further sanctions under its Global Anti-Corruption Sanctions (GACS) regime, which is designed to fight corruption […]
Designations of Former Honduran President Porfirio “Pepe” Lobo Sosa and Former First Lady Rosa Elena Bonilla Avila for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JULY 20, 2021Share The United States is designating former Honduran President Porfirio “Pepe” Lobo Sosa (Lobo) and former First Lady […]
Gustavo Alberto Perez, current congressional representative, has engaged in significant corruption. He was indicted in the Arca Abierta MACCIH-investigated corruption case for embezzling $800,000 from various government agencies. Marco Antonio Bogran Corrales, former director of INVEST-H, engaged in significant corruption by misappropriating public funds during the COVID-19 pandemic. Rosa Elena Bonilla de Lobo, former first lady, engaged […]
Gustavo Adolfo Alejos Cambara, former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemala’s Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison […]
Walter René Araujo Morales, former member and president of the Supreme Electoral Tribunal, undermined democratic processes or institutions by calling for insurrection against the Legislative Assembly and repeatedly threatening political candidates. Pablo Salvador Anliker Infante, former Minister of Agriculture, engaged in significant corruption by misappropriating public funds for his personal benefit. Conan Tonathiu Castro Ramírez, current […]
