1 SapherCheck records found for Person Wilfredo salgado
1. Jose Wilfredo Salgado Garcia
| Profile Type | PERSON |
|---|---|
| Name |
JOSE WILFREDO SALGADO GARCIA
WILFREDO SALGADO JOSé WILFREDO SALGADO GARCíA |
| First Name |
JOSé
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1966-03-13
|
| Birth-Place |
SANTIAGO DE MARíA
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-25 |
| Modified At |
2024-07-16
|
| Gender |
MALE
|
| Datasets |
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT |
| Topics |
POLITICIAN
|
| Notes |
SALVADORAN POLITICIAN
|
| SourceUrl |
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/
|
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 2022 report. End Date: 2023-12-01 Listing Date: 2026-09-20 Country: United States Entity: Q749083 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: Mayor of San Miguel, undermined democratic processes or institutions when he used his official position to participate in drug trafficking and money laundering while mayor of San Miguel, El Salvador’s second largest city. Salgado used his connections with city law enforcement to intimidate his electoral opponent’s family. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/ |