Person
Screen this subjectRasel Antonio Tome Flores
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.
Vice President of Congress, engaged in significant corruption when he used his position as President of the National Telecommunications Commission to misappropriate approximately $327,000 in public funds.
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