Person
Screen this subjectRamon “Moncho” Campollo Codina
Guatemala. 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.
a current owner of Corporacion Energias de Guatemala, engaged in significant corruption by bribing public officials and in a manner that harmed U.S. commercial and policy goals to improve energy efficiency.
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