1 SapherCheck records found for Person Elvin ernesto santos ordonez
1. Elvin Ernesto Santos Ordonez
| 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/
|
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: 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/ |