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Alias	DON WICHO Фунес, Маурисио CARLOS MAURICIO FUNES CARTAGENA MAURíCIO FUNES MAURICIO CARTAGENA MAURICIO FUNES FUNES CARLOS MAURICIO FUNES CARLOS FUNES MAURICIO FUNES CARTAGENA CARLOS CARTAGENA CARLOS MAURICIO
Profile Type	PERSON
Name	მაურისიო ფუნესი 마우리시오 푸네스 マウリシオ・フネス CARLOS MAURICIO FUNES CARTAGENA مائوریسیو فونس Μαουρίσιο Φούνες MAURICIO FUNES موريسيو فونيس מאוריסיו פונס Маурісіо Фунес Մաուրիսիո Ֆունես 毛里西奥·富内斯 CARLOS MAURICIO FUNES Маурисио Фунес Маўрысіа Фунес
First Name	MAURICIO CARLOS
Last Name	FUNES CARTAGENA
Country	EL SALVADOR
Nationality	NICARAGUA EL SALVADOR
Birth Date	1959-10-18
Birth-Place	SAN SALVADOR
Position	PRESIDENT OF EL SALVADOR (2009-2014)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-08-05
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
Notes	SALVADORAN POLITICIAN AND PRESIDENT OF EL SALVADOR FROM 2009 TO 2014
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

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 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q57342 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a former president of El Salvador, engaged in significant corruption by orchestrating and participating in several schemes involving bribery, embezzlement, and money laundering while president, pilfering hundreds of millions of dollars from state coffers. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/