Nex Systems
Person

Welsy Vásquez

PEP

Born 17 Sep 1970 (56 years old),Honduras. Named in 1 sanctions listing. Member of the Honduran Congress.

Screen this subject

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, engaged in significant corruption including embezzlement and misappropriation of public funds for personal gain. 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 held3

  1. Until 2018

    Member of the National Congress

    Honduras

  2. Current

    Member of the Honduran Congress

    Honduras

  3. 2014 to 2018

    National Congress (member)

Other names1

Also known as1

Welsy Milena Vasquez Lopez

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.