Person
Screen this subjectRene Mario Figueroa Figueroa
El Salvador. 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.
former Public Security Minister under the Saca Administration, during his time as Minister engaged in significant corruption when he converted $3 million in public funds for his and his wife’s personal use and, with his wife, laundered those funds.
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