1 SapherCheck records found for Person Guatemala department
1. José Luis Benito Ruiz
| Profile Type | PERSON |
|---|---|
| Name |
JOSé LUIS BENITO RUIZ
|
| First Name |
JOSé LUIS
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1950
|
| Birth-Place |
GUATEMALA DEPARTMENT
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-22 |
| Modified At |
2024-09-17
|
| Gender |
MALE
|
| Datasets |
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT |
| Topics |
POLITICIAN
|
| Notes |
GUATEMALAN 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: 2026-09-22 Country: United States Entity: Q60663489 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: the former Minister of Communications and Infrastructure from 2018-2020, engaged in significant corruption when he solicited, accepted, and offered bribes in order to maintain his official position and receive kickbacks from contractors, and facilitated the transfer of proceeds of corruption. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/ |