Person

Miguel Edgardo Martinez Pineda

Honduras. Named in 1 sanctions listing.

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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.

    current congressional representative engaged in significant corruption. He was indicted in the Pandora MACCIH corruption case in June 2018 for misappropriating $12.5 million in public funds from the Secretariat of Agriculture to political campaigns for personal gain.

    Programme US-CORRUPT-353state.govstate.gov

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