SapherCheck

2 SapherCheck records found for Person Rosenthal

Alias YANI BENJAMíN ROSENTHAL HIDALGO
YANI BENJAMIN ROSENTHAL HILDAGO
YANI BENJAMIN ROSENTHAL HIDALGO
Profile Type PERSON
Name יאני רוזנטל
YANI BENJAMIN ROSENTHAL HIDALGO
亚尼·罗森塔尔
YANI ROSENTHAL
Country HONDURAS
Nationality HONDURAS
Birth Date 1965-07-14
Birth-Place SAN PEDRO SULA
Position DEPUTY OF THE NATIONAL CONGRESS OF HONDURAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-06-18
Gender MALE
Datasets WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics POLITICIAN
Notes HONDURAN BUSINESSMAN AND POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

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: 2026-09-19
Country: United States

Entity: Q1714608

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: the current president of the Liberal Party in Honduras, undermined democratic processes or institutions by manipulating the outcome of the Supreme Court of Justice election in 2023 for his personal and political gain. Rosenthal also used his influence with government officials to escape accountability for apparent violations of Honduran law by his family-owned cable company.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/