Nex Systems
Person

Edna Yolany Batres Cruz

Honduras. Named in 1 sanctions listing.

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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 minister of health, engaged in significant corruption when she defrauded the Honduran government of more than $300,000 by colluding with Ministry of Health officials and private-sector businesspeople to improperly award government contracts.

    Programme US-CORRUPT-353state.gov

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