Search Sanctions | SapherCheck

Alias	CERéN Леонель Гонсалес SALVADOR SANCHEZ CERéN SALVADOR SáNCHEZ CEREN SáNCHEZ CERéN SALVADOR SANCHEZ CEREN Сальвадор Санчес Серен Гонсалес, Леонель SALVADOR SáNCHEZ CéREN
Profile Type	PERSON
Name	SALVADOR SáNCHEZ HOLI 萨尔瓦多·桑切斯·塞伦 Салвадор Санчес Серен SALVADOR SáNCHEZ CERéN סלוודור סאנצ'ס סרן سلفادور سانشيز سيرين 살바도르 산체스 세렌 サルバドール・サンチェス・セレン Сальвадор Санчэс Серэн SALVADOR SANCHEZ CEREN Σαλβαδόρ Σάντσες Σερέν Санчес Серен, Сальвадор Сальвадор Санчес Серен SALVADOR SANçES SEREN سالوادور سانچز سرن
First Name	SALVADOR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1944-06-18
Birth-Place	QUEZALTEPEQUE
Position	VICE PRESIDENT OF EL SALVADOR (2009-2014) PRESIDENT OF EL SALVADOR (2014-2019)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-09-15
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	PRESIDENT OF EL SALVADOR (2014-2019)
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: Q936831 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a former president and vice president of El Salvador, engaged in significant corruption by laundering money during his tenure as vice president, personally receiving more than $1.3 million in public funds in exchange, and participated in a scheme to divert $183 million in public funds away from public accounts and oversight into personal accounts while serving as president. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/