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
Martha Carolina Recinos de Bernal	Individual	May 28, 2025	active
Carlos Armando Reyes Ramos	Individual	May 28, 2025	active
Alvaro Colom Caballeros	Individual	May 28, 2025	active
Manuel Duarte Barrera	Individual	May 28, 2025	active
Raul Amilcar Falla Ovalle	Individual	May 28, 2025	active
Moises Eduardo Galindo Ruiz	Individual	May 28, 2025	active
Nester Mauricio Vasquez Pimentel	Individual	May 28, 2025	active
Rosa Elena Bonilla de Lobo	Individual	May 28, 2025	active
Oscar Najera	Individual	May 28, 2025	active
Dennys Antonio Sanchez Fernandez	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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