Nex Systems
Person

Harvis Edulfo Herrera Carballo

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.

    General Manager at the Presidential Palace from 2010 to 2014, transferred proceeds of corruption when he aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.

    Programme US-CORRUPT-353state.govstate.gov

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