Person
Screen this subjectCarlos Alberto Ortiz
El Salvador. Named in 1 sanctions listing.
Sanctions and listings1
- 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 president of Banco Hipotecario, a state-owned bank, engaged in significant corruption by laundering $97 million in exchange for $72,000 in bribes.
Programme US-CORRUPT-353state.gov
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