1 SapherCheck records found for Person Maria rosa pulley
1. Maria Rosa Pulley Vergara
| Alias |
MARIA ROSA DE BUCARAM
MARIA ROSA PULLEY MARIA ROSA PULLEY VERGARA ROSA PULLEY MARíA ROSA DE BUCARAM ROSA DE BUCARAM |
|---|---|
| Profile Type | PERSON |
| Name |
MARíA ROSA PULLEY VERGARA
MARíA ROSA PULLEY Мария Роза Пуллей Вергара MARIA ROSA PULLEY VERGARA |
| First Name |
MARIA
|
| Country |
ECUADOR
|
| Nationality |
ECUADOR
|
| Birth Date |
1950
|
| Birth-Place |
GUAYAQUIL
|
| Position |
FIRST LADIES AND GENTLEMEN OF ECUADOR (1996-1997)
SUPREME DIRECTOR (1989-1991) |
| First Seen | 2023-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-06 |
| Modified At |
2024-10-05
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
CLOSE ASSOCIATE
SANCTIONED ENTITY |
| Notes |
59TH FIRST LADY OF ECUADOR
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q27664889 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Maria Rosa Pulley Vergara is the spouse of Abdala Jamie Bucaram Ortiz Sr. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |