Nex Systems
Person

Marcelo Antonio Chimirri Castro

Honduras. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    2023
    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 2023 report.

    the former director of the Honduran Telecommunications Company, engaged in significant corruption by committing fraud to improperly keep a telecommunications agreement in place in exchange for bribes and obstructed investigations into his corrupt acts by intimidating journalists.

    Programme US-CORRUPT-353state.gov

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