1 SapherCheck records found for Person Pablo salvador anliker infante

1 Sanctions

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: Q110164921

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: former Minister of Agriculture, engaged in significant corruption by misappropriating public funds for his personal benefit.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/