Person

Juan Carlos Valenzuela

PEP

Born 21 Dec 1970 (55 years old),Honduras. Named in 1 sanctions listing. Member of the Honduran Congress.

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Summary

Honduran politician

Sanctions and listings1

  • 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.

    current congressional representative. He was indicted in the Arca Abierta MACCIH-investigated corruption case for embezzling $800,000 from various government agencies.

    Programme US-CORRUPT-353state.govstate.gov

Positions held1

  1. Current

    Member of the Honduran Congress

    Honduras

Other names1

Also known as1

Juan Carlos Valenzuela Molina

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