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Former Guatemalan minister designated due to corruption by State Department

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 […]

September 13, 2019: OFAC designates Kale Kayihura under Global Magnitsky sanctions, 3 entities under DPRK program

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].  […]

September 5, 2019: Liviu Nicolae Dragnea designated under Section 7031(c) for corruption

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 […]