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Person

Enrique Alberto Flores Lanza

Honduras. Named in 1 sanctions listing.

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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.

    Minister of Presidency from 2008 to 2009, engaged in significant corruption by receiving $2 million in public money from the Honduran Central Bank and improperly redistributing it to political allies.

    Programme US-CORRUPT-353state.govstate.gov

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