Search Sanctions | SapherCheck

Alias	JOSé LUIS MERINO COMANDANTE RAMIRO VáSQUEZ
Weak Alias	COMANDANTE RAMIRO VáSQUEZ
Profile Type	PERSON
Name	JOSé LUIS MERINO
First Name	JOSé LUIS
Country	EL SALVADOR
Birth Date	1956
Birth-Place	SAN SALVADOR
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-07-09
Modified At	2021-03-02
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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: 2026-09-21 Country: United States Entity: Q65159568 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Vice Minister for Foreign Investment and Development Financing, engaged in significant corruption during his term in office through bribery. He also participated in a money laundering scheme. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/