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 |
|---|---|---|---|
Juan Carlos Valenzuela Molina | Individual | May 28, 2025 | active |
Jose Luis Merino | Individual | May 28, 2025 | active |
Pablo Salvador Anliker Infante | Individual | May 28, 2025 | active |
Elder Jesus Suchite Vargas | Individual | May 28, 2025 | active |
Jorge Estuardo Vargas Morales | Individual | May 28, 2025 | active |
Marco Antonio Bogran Corrales | Individual | May 28, 2025 | active |
Augusto Domingo Cruz Asensio | Individual | May 28, 2025 | active |
Miguel Edgardo Martinez Pineda | Individual | May 28, 2025 | active |
Welsy Milena Vasquez Lopez | Individual | May 28, 2025 | active |
Osiris Luna Meza | 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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