Person
Screen this subjectElder de Jesús Súchite Vargas
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 Minister of Culture, engaged in significant corruption related to government contracts and influence peddling for personal gain.
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