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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
55 Entities in DOS Section 353 list of Corrupt and Undemocratic Actors
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Delia Bac Alvarado | Individual | May 28, 2025 | active |
Elden Vasquez | Individual | May 28, 2025 | active |
Elvin Ernesto Santos Ordonez | Individual | May 28, 2025 | active |
Gustavo Adolfo Alejos Cambara | Individual | May 28, 2025 | active |
Oscar Rolando Castro | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.