1 SapherCheck records found for Person Yani benjamín rosenthal hidalgo
1. Yani 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
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 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 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/ |