1 SapherCheck records found for Person Juan carlos valenzuela molina
1. Juan Carlos Valenzuela
| Alias |
JUAN CARLOS VALENZUELA MOLINA
|
|---|---|
| Profile Type | PERSON |
| Name |
JUAN CARLOS VALENZUELA
JUAN CARLOS VALENZUELA MOLINA |
| First Name |
JUAN CARLOS
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1970-12-21
|
| Position |
DEPUTY OF THE NATIONAL CONGRESS OF HONDURAS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2023-11-13
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| 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: Q16213318 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative. He was indicted in the Arca Abierta MACCIH-investigated corruption case for embezzling $800,000 from various government agencies. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ |