Nex Systems
Person

Alejandro Jorge Sinbaldi Aparicio

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 Minister of Communications, Infrastructure, and Housing, engaged in significant corruption when he participated in bribery and illegal electoral financing, and the laundering of the proceeds of corruption for personal gain. He is designated under Section 7031(c) for involvement in significant corruption.

    Programme US-CORRUPT-353state.govstate.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.govstate.gov

Other names1

Also known as1

Alejandro Jorge Sinibaldi Aparicio

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