Roberto David Castillo Mejia
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.
member of the Executive Committee of the Honduran Electrical Company (ENEE) from 2006 to 2009, engaged in corruption related to government contracts when he used his position on the ENEE Executive Committee to interfere in the public procurement process and steer contracts to a company in which he had a financial interest.
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.