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Alias	ELVIN ERNESTO SANTOS ORDóñEZ
Profile Type	PERSON
Name	ELVIN SANTOS ELVIN ERNESTO SANTOS إلفين سانتوس ELVIN ERNESTO SANTOS ORDONEZ エルビン・エルネスト・サントス ELVIN ERNESTO SANTOS PEñA 埃爾文·桑托斯
First Name	ELVIN
Last Name	SANTOS
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1963-01-18
Birth-Place	TEGUCIGALPA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-06-29
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	HONDURAN POLITICIAN
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-21 Country: United States Entity: Q112646 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption when he misappropriated funds from the Secretariat of Agriculture to political campaigns. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

Alias	ROSA ELENA BONILLA ÁVILA
Profile Type	PERSON
Name	ROSA ELENA BONILLA AVILA ROSA ELENA BONILLA
First Name	ROSA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1967-02-02
Birth-Place	TEGUCIGALPA
Position	FIRST LADY OF HONDURAS (2010-2014)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-12
Modified At	2024-08-10
Gender	FEMALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONDURAN POLITICIAN

Sanction Caption	Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q15427651 Program: Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): Reason: (1) (B) Public Designation. Rosa Elena Bonilla Avila is the wife of Porfirio Lobo Sosa. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Profile Type	PERSON
Name	BERNY MAYEL FIGUEROA
First Name	BERNY MAYEL
Last Name	FIGUEROA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1978-05-21
Birth-Place	TEGUCIGALPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	61
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FIGUEROA HAS A TATTOOS ON HER LEFT HIP, RIGHT HIP, AND ON HER BACK, WHICH IS OF A DOLPHIN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-9252

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/9252 Country: United States Entity: interpol-red-2010-9252 Program: Red Notice Reason: Capital Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HECTOR ORLANDO GUILLEN ROSALES
First Name	HECTOR ORLANDO
Last Name	GUILLEN ROSALES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1984-08-23
Birth-Place	TEGUCIGALPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-292833

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/292833 Country: Honduras Entity: interpol-red-2012-292833 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices