CENTRAL AMERICAN PRESIDENTIAL AIDES, JUDGES AND FORMER PRESIDENTS DESIGNATED BY THE US GOVERNMENT AND ACCUSED OF CORRUPTION, OBSTRUCTING JUSTICE, OR UNDERMINING DEMOCRACY

On 2 July, KYC 360 reported that the list, known as the Engel List, was created as a list of high-profile individuals regarded as corrupt in the “Northern Triangle” countries of El Salvador, Honduras and Guatemala.  The officials will have any US visas revoked and will be unable to enter the US. 

https://www.riskscreen.com/kyc360/news/central-american-officials-blacklisted-by-u-s-as-part-of-corruption-crackdown/

The list of names is at –

https://www.state.gov/u-s-releases-section-353-list-of-corrupt-and-undemocratic-actors-for-guatemala-honduras-and-el-salvador/

https://www.state.gov/u-s-releases-section-353-list-of-corrupt-and-undemocratic-actors-for-guatemala-honduras-and-el-salvador/

https://www.state.gov/reports/353-corrupt-and-undemocratic-actors-report/

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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