Nex Systems
Person

Roman Villeda Aguilar

Honduras. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    2021
    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 2021 report.

    member of congress, obstructed investigations into corruption, which resulted in the dismissal of an embezzlement case against several congressman who were under investigation for redirecting money to a fake NGO.

    Programme US-CORRUPT-353state.govstate.gov

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