1 SapherCheck records found for Person Manuel de jesus diaz morinigo
1. Manuel de Jesus Diaz Morinigo
| Profile Type | PERSON |
|---|---|
| Name |
MANUEL DE JESUS DIAZ MORINIGO
|
| Country |
PARAGUAY
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-10-18 |
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| 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: us-klepto-hr-visa-paraguay-manuel-de-jesus-diaz-morinigo Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Manuel de Jesus Diaz Morinigo is the son of Francisco Javier Diaz Veron. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |