Person

Cecilia Coronada Alvarenga de Figueroa

El Salvador. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    2022
    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 2022 report.

    spouse of former Public Security Minister Rene Mario Figueroa Figueroa, facilitated the transfer of proceeds of corruption when she assisted her husband in laundering over $3 million in public funds, while her husband was Minister of Public Security during the Saca administration.

    Programme US-CORRUPT-353state.govstate.gov

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.