Person
Screen this subjectDennis Billy Herrera Arita
Guatemala. Named in 1 sanctions listing.
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.
a Guatemalan lawyer, undermined the democratic process or institutions by participating in the “Parallel Commissions 2020” scheme to stack the Supreme and Appellate Courts with corrupt judges.
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.