Nex Systems
Person

Blanca Aida Stalling Davila

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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.govstate.gov

  • 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 Supreme Court Justice, engaged in significant corruption by participating in bribery schemes and inappropriately influencing the judicial branch. She is designated under Section 7031(c) for involvement in significant corruption.

    Programme US-CORRUPT-353state.govstate.gov

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