Person

Guillermo Estuardo de Jesus Sosa Rodriguez

Guatemala. Named in 1 sanctions listing.

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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 Vice Minister of Communications, engaged in significant corruption when he participated in bribery schemes, including involvement in a criminal structure that pressured, collected, and deposited bribes from state contractors in exchange for personal benefits.

    Programme US-CORRUPT-353state.govstate.gov

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