1 SapherCheck records found for Person Rosa elena bonilla
1. Rosa Elena Bonilla
| Alias |
ROSA ELENA BONILLA ÁVILA
|
|---|---|
| Profile Type | PERSON |
| Name |
ROSA ELENA BONILLA AVILA
ROSA ELENA BONILLA |
| First Name |
ROSA
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1967-02-02
|
| Birth-Place |
TEGUCIGALPA
|
| Position |
FIRST LADY OF HONDURAS (2010-2014)
|
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Modified At |
2024-08-10
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
HONDURAN POLITICIAN
|
1 Sanctions
1. Sanction Caption: Action Taken Purs...| Sanction Caption | Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): |
|---|---|
| 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: Q15427651 Program: Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): Reason: (1) (B) Public Designation. Rosa Elena Bonilla Avila is the wife of Porfirio Lobo Sosa. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |