Public Designation, Due to Involvement in Significant Corruption, of Former Moldovan Official Plahotniuc PRESS STATEMENT OFFICE OF THE SPOKESPERSON JANUARY 13, 2020 Share Today, I am designating former Moldovan official and oligarch Vladimir Plahotniuc due to his involvement in significant corruption. In his official capacity, Plahotniuc was involved in corrupt […]
Public Designation of Leopoldo Cintra Frias Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JANUARY 2, 2020 Share The Department is publicly designating Leopoldo Cintra Frias, Minister of the Revolutionary Armed Forces of Cuba (MINFAR), under Section 7031(c) of the FY […]
Public Designation, Due to Involvement in Significant Corruption, of Honduran Congressman Oscar Ramon Najera PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 20, 2019 Share Today, I am designating Honduran Congressman Oscar Ramon Najera due to his involvement in significant corruption. In his official capacity, Mr. Najera engaged in […]
Public Designation, Due to Involvement in Significant Corruption, of Two Former Paraguayan Officials, Oscar Gonzalez Daher and Javier Diaz Veron MEDIA NOTE OFFICE OF THE SPOKESPERSON DECEMBER 10, 2019 Share The United States reiterates its commitment to combat corruption globally and commends the Government of Paraguay for its efforts to […]
Public Designation, Due to Involvement in Significant Corruption, of former Guatemalan Minister Alejandro Sinibaldi PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 3, 2019 Share The Department of State designates former Guatemalan Minister of Communications, Infrastructure, and Housing Alejandro Sinibaldi due to his involvement in significant corruption. Mr. Sinibaldi […]
Public Designation, Due to Involvement in Significant Corruption, of Kenya’s Former Attorney General Amos Sitswila Wako PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 18, 2019 Share Today, the Department designates former Kenyan Attorney General Amos Sitswila Wako due to his involvement in significant corruption. This designation is made […]
Public Designation of Owen Ncube, Due to Involvement in Gross Violations of Human Rights, under Section 7031(c) of the FY 2019 Department of State, Foreign Operations, and Related Programs Appropriations Act PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE OCTOBER 25, 2019 Share Today, the Department designates Owen Ncube under Section […]
Public Designation of Raul Castro, Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 26, 2019 Share The Department is publicly designating Raul Modesto Castro Ruz, the First Secretary of the Central Committee of the Cuban Communist Party and General of […]
On Friday, OFAC designated: KAYIHURA, Kale (a.k.a. MUHWEZI, Edward Kalekezi Kayihura); DOB 26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329 (individual) [GLOMAG]. under its Global Magnitsky human rights sanctions program, and the following entities: ANDARIEL, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. […]
Public Designation, Due to Involvement in Significant Corruption, of Romania’s Liviu Nicolae Dragnea MEDIA NOTE OFFICE OF THE SPOKESPERSON SEPTEMBER 5, 2019 Share 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 […]
