DOS Section 353 list of Corrupt and Undemocratic Actors

The Department of State (DOS) Section 353 List identifies individuals and entities involved in corrupt and undemocratic activities that undermine democratic processes around the world. This list aims to hold accountable those who contribute to corruption, human rights abuses, and threats to democratic governance.

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55 Entities in DOS Section 353 list of Corrupt and Undemocratic Actors

Entity Name	Entity Type	Effective Date	Status
Conan Tonathiu Castro Ramirez	Individual	May 28, 2025	active
Juan Carlos Godinez Rodriguez	Individual	May 28, 2025	active
Eleazar Alexander Juarez Sarabia	Individual	May 28, 2025	active
Jose Celin Discua Elvir	Individual	May 28, 2025	active
Ricardo Rafael Mendez Ruiz Valdez	Individual	May 28, 2025	active
Hector Enrique Padilla Hernandez	Individual	May 28, 2025	active
Roman Villeda Aguilar	Individual	May 28, 2025	active
Gustavo Alberto Perez	Individual	May 28, 2025	active
Blanca Aida Stalling Davila	Individual	May 28, 2025	active
Walter René Araujo Morales	Individual	May 28, 2025	active

FAQs

Why is compliance with the DOS Section 353 list of Corrupt and Undemocratic Actors necessary?

Compliance with the DOS Section 353 list of corrupt and undemocratic actors is essential to uphold international integrity and promote accountability. These sanctions aim to deter corrupt practices and undermine democracy, safeguarding the principles of good governance. By adhering to these regulations, businesses and individuals demonstrate their commitment to ethical conduct, preventing potential penalties and reputational damage. Moreover, compliance fosters a stable global environment, ensuring that resources are directed towards legitimate and responsible endeavors, ultimately contributing to international security and justice.

Which companies should comply with DOS Section 353 list of Corrupt and Undemocratic Actors?

Companies involved in international trade, finance, and foreign investment should comply with the DOS Section 353 list of corrupt and undemocratic actors. This compliance is crucial to mitigate risks associated with engaging in business with individuals or entities that have a history of corruption and undermine democratic processes. Ensuring adherence protects corporate reputation and avoids potential legal repercussions.

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