1 SapherCheck records found for Person Alvaro colom
1. Alvaro Colom Caballeros
| Alias |
Альваро Колом
ALVARO COLOM ALVARO COLOM CABALLEROS ÁLVARO COLOM アルバロ・コロン・カバイェロス Колом Кабальерос, Альваро ÁLVARO COLOM CABALLEROS |
|---|---|
| Profile Type | PERSON |
| Name |
Άλβαρο Κολόμ
אלווארו קולום Олвору Кулум Альваро Колом Кабальерос Альваро Колом Алваро Колом ALVARO COLOM ALVARO COLOM CABALLEROS 阿爾瓦羅·科洛姆 알바로 콜롬 アルバロ・コロン ÁLVARO COLOM آلوارو کولوم ألفارو كولوم ÁLVARO COLOM CABALLEROS |
| First Name |
ÁLVARO
|
| Last Name |
COLOM
CABALLEROS |
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1951-06-15
|
| Birth-Place |
GUATEMALA CITY
|
| Position |
PRESIDENT OF THE REPUBLIC OF GUATEMALA (2008-2012)
|
| First Seen | 2023-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Modified At |
2024-10-13
|
| Gender |
MALE
|
| Datasets |
US SPECIAL LEGISLATIVE EXCLUSIONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT WIKIDATA |
| Topics |
POLITICIAN
|
| Notes |
PRESIDENT OF GUATEMALA (2008-2012)
|
| SourceUrl |
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
|
1 Sanctions
1. Sanction Caption: Section 353(b) of...| Sanction Caption | Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act |
|---|---|
| Sanction Datasets |
US Special Legislative Exclusions |
| Sanction First Seen | 2024-07-09 |
| Sanction Last Change | 2024-07-09 |
| Sanction Last Seen | 2024-07-09 |
| Sanction Properties |
Authority:
United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q250924 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former president, engaged in significant corruption when he participated in fraud and embezzlement involving a new bus system in Guatemala City known as Transurbano. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ |