1 SapherCheck records found for Person Miguel rodrigo pastor
1. Miguel Rodrigo Pastor Mejia
| Alias |
MIGUEL RODRIGO PASTOR MEJíA
|
|---|---|
| Profile Type | PERSON |
| Name |
MIGUEL RODRIGO PASTOR MEJIA
MIGUEL RODRIGO PASTOR |
| First Name |
MIGUEL
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1965-12-22
|
| Birth-Place |
SAN PEDRO SULA
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-08 |
| Modified At |
2024-06-23
|
| Gender |
MALE
|
| Datasets |
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA 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-2023/
|
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 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q6015035 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a former director of the now-defunct Secretariat of Public Works, Transport, and Housing, engaged in significant corruption, laundering money on behalf of the Los Cachiros drug trafficking organization, by awarding $2.76 million in Honduran government contracts to a Cachiros-controlled construction firm. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/ |