Person
Screen this subjectJosé Aquiles Enrique Rais López
El Salvador. 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.
engaged in significant corruption and undermined democratic processes or institutions by bribing public officials.
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