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Person

Boris España

PEP

Born 20 Jan 1973 (53 years old),Guatemala. Named in 1 sanctions listing. Member of the Congress of Guatemala.

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Summary

Guatemalan businessperson

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 in the Guatemalan Congress, engaged in significant corruption when he participated in influence peddling and bribery.

    Programme US-CORRUPT-353state.govstate.gov

Positions held4

  1. Current

    Member of the Congress of Guatemala

    Guatemala

  2. Current

    Member of Congress

    Guatemala

  3. 2012 to 2016

    Congress (member)

  4. Since 2016

    Congress (member)

    Current

Other names3

Also known as3

Boris Roberto España CáceresBoris Roberto Espana CaceresBoris Espana

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