Person
Screen this subjectErick Gustavo Santiago de Leon
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 former judge and President of the Regional Appeal Civil Court, engaged in significant corruption and obstructed investigations into acts of corruption by soliciting bribes in return for favorable court rulings in cases before him.
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