Roberto Antonio Ordonez Wolfovich
Honduras. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2023
- 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 2023 report.
a former minister of infrastructure and public services, former minister of energy, and former presidential advisor to President Juan Orlando Hernandez, engaged in significant corruption by embezzling state funds through the overvaluation of public works projects.
Programme US-CORRUPT-353state.gov
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.