Person
Screen this subjectJuan Carlos “El Tigre” Bonilla Valladares
Honduras. 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.
Director of the National Police from 2012 to 2013, engaged in significant corruption when he used his position as Director of the National Police to facilitate movement of cocaine through Honduras in exchange for bribes.
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