1 SapherCheck records found for Person Boris espana
1. Boris Roberto Espana Caceres
| Profile Type | PERSON |
|---|---|
| Name |
BORIS ROBERTO ESPAñA CáCERES
BORIS ROBERTO ESPANA CACERES BORIS ESPAñA BORIS ESPANA |
| First Name |
BORIS
|
| Last Name |
ESPAñA
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1973-01-20
|
| Birth-Place |
CHIQUIMULA
|
| Position |
MEMBER OF THE CONGRESS OF GUATEMALA
CONGRESS (MEMBER, 2012-2016) CONGRESS (MEMBER, 2016-) |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-05-12
|
| Gender |
MALE
|
| Datasets |
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
POLITICIAN
|
| Notes |
GUATEMALISCHER GESCHäFTSMANN UND POLITIKER
|
| 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: 2026-09-19 Country: United States Entity: Q5732197 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative in the Guatemalan Congress, engaged in significant corruption when he participated in influence peddling and bribery. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ |