Person
Screen this subjectJosé Luis Merino
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.
former Vice Minister for Foreign Investment and Development Financing, engaged in significant corruption during his term in office through bribery. He also participated in a money laundering scheme.
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