Gustavo Adolfo Alejos Cambara

Sanctioned entity

Born 25 Oct 1966 (59 years old),Guatemala. Named in 5 sanctions listings.

Screen this subject

Summary

(also Gustavo ALEJOS CAMBARA)

(also Gustavo Adolfo ALEJOS CAMBARA)

Sanctions and listings5

Listed
2021
Ended
Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2021 report.
former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemala’s Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison and the dismissal of corruption charges. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in sig
Programme US-CORRUPT-353state.gov state.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
26 Apr 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 31751treasury.gov ofac.treasury.gov
Listed
7 May 2021
Effective
26 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
26 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	00728220K
Passport	00728220K	Guatemala		26 Jul 2009

Other names3

Also known as3

Gustavo ALEJOS CAMBARAALEJOS CAMBARA, Gustavo AdolfoGustavo Adolfo ALEJOS CAMBARA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.