1 SapherCheck records found for Person René mario figueroa figueroa
1. Rene Mario Figueroa Figueroa
| Alias |
RENE FIGUEROA
RENé MARIO FIGUEROA FIGUEROA |
|---|---|
| Profile Type | PERSON |
| Name |
RENé FIGUEROA
RENé MARIO FIGUEROA FIGUEROA RENE MARIO FIGUEROA FIGUEROA |
| First Name |
RENé
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1959-07-27
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-01 |
| Modified At |
2024-07-27
|
| Gender |
MALE
|
| Datasets |
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT |
| Topics |
POLITICIAN
|
| Notes |
SALVADORAN POLITICIAN
|
| SourceUrl |
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/
|
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 2022 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q6105707 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Public Security Minister under the Saca Administration, during his time as Minister engaged in significant corruption when he converted $3 million in public funds for his and his wife’s personal use and, with his wife, laundered those funds. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/ |