José Luis Benito Ruiz
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.
the former Minister of Communications and Infrastructure from 2018-2020, engaged in significant corruption when he solicited, accepted, and offered bribes in order to maintain his official position and receive kickbacks from contractors, and facilitated the transfer of proceeds of corruption.
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