NAJERA Oscar Ramon

Saraksts

References Nr. GAC0020
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Global Anti-Corruption
Piebilde Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it.
Pievienots 26.04.2021

Vārdi/Nosaukumi

Vārds/Nosaukums NAJERA Oscar Ramon

Dzimšanas dati

Dzimšanas datums 12.12.1950
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.