Menu Home

Corruption-related Section 7031(c) designations of former Serbian officials (and a relative, too)

Designation of Former Representatives of the National Assembly of Serbia Verica Radeta and Petar Jojić for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JANUARY 27, 2023 The United States is designating former Serbian National Assembly Representatives Verica Radeta and Petar Jojić for their involvement in significant corruption. […]

State Department designates former Panamanian President under Section 7031(c) for corruption

Designation of Former President of Panama Ricardo Alberto Martinelli Berrocal for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JANUARY 25, 2023 I am announcing today the designation of former President of Panama Ricardo Alberto Martinelli Berrocal (“Martinelli”) for his involvement in significant corruption. Specifically, Martinelli […]

Haiti Sanctions Day: OFAC uses the counter narcotics program

OFAC has added the following persons: LAMBERT, Joseph, Haiti; DOB 05 Feb 1961; POB Jacmel, Haiti; nationality Haiti; Gender Male (individual) [ILLICIT-DRUGS-EO14059]. LATORTUE, Youri, Haiti; DOB 13 Nov 1967; POB Gonaives, Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-1967-11-00001 (Haiti) (individual) [ILLICIT-DRUGS-EO14059]. to its counter narcotics sanctions program, […]

Section 7031(c) designation for former Colombia official

Designation of Former Colombian Senator Luis Alberto Gil Castillo for Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JUNE 30, 2022Share The United States is designating former Colombian Senator Luis Alberto Gil Castillo for his involvement in significant corruption.  Gil Castillo solicited and accepted monetary bribes from a subgroup […]