Person
Screen this subjectMario Amilcar Estrada Orellana
Guatemala. 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 congressional representative, engaged in significant corruption and was sentenced by U.S. courts for seeking millions from Mexico’s Sinaloa Cartel to finance political campaigns.
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