1 SapherCheck records found for Person Sigfrido
1. Sigfrido Reyes Morales
| Alias |
西格弗里多·雷耶斯
OTHON SIGFRIDO REYES MORALES 시그프리도 레예스 모랄레스 |
|---|---|
| Profile Type | PERSON |
| Name |
齊格菲·雷耶斯
시그프리도 모랄레스 OTHON SIGFRIDO REYES MORALES SIGFRIDO REYES MORALES SIGFRIDO REYES |
| First Name |
SIGFRIDO
|
| Last Name |
MORALES
REYES |
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1960-09-03
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-08-04
|
| 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 |
SALVADORAN POLITICIAN
|
| SourceUrl |
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
|
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 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q11107132 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former legislator from the FMLN party of El Salvador, engaged in significant corruption during his term in office through fraud and misuse of public funds. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ |