Nex Systems
Person

Gendri Rocael Reyes Mazariegos

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2023
    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 2023 report.

    a former minister of interior, engaged in significant corruption.

    Programme US-CORRUPT-353state.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)(C) Public Designation.

    state.govstate.gov

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