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
Ezequiel Milla Guerra	Individual	May 28, 2025	active
Rogelio Eduardo Rivas Polanco	Individual	May 28, 2025	active
Adolfo Salume Artinano	Individual	May 28, 2025	active
Mario Amilcar Estrada Orellana	Individual	May 28, 2025	active
Jose Aquiles Enrique Rais Lopez	Individual	May 28, 2025	active
Felipe Alejos Lorenzana	Individual	May 28, 2025	active
Florencio Carrascoza Gamez	Individual	May 28, 2025	active
Boris Roberto Espana Caceres	Individual	May 28, 2025	active
Luis Guillermo Wellman Carpio	Individual	May 28, 2025	active
Jose Porfirio “Pepe” Lobo Sosa	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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