Person
Screen this subjectAlvaro Colom Caballeros
Guatemala. Named in 1 sanctions listing.
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.
former president, engaged in significant corruption when he participated in fraud and embezzlement involving a new bus system in Guatemala City known as Transurbano.
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