Pursuant to Section 7031 by Department of State

The Department of State publishes a list under Section 7031 to identify foreign officials and their immediate family members involved in human rights abuses or significant corruption. Staying updated on this list is crucial for ensuring compliance with legal and regulatory requirements in international dealings.

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466 Entities in Pursuant to Section 7031 by Department of State

Entity Name	Entity Type	Effective Date	Status
Juan Rafael Bustillo	Individual	Jan 1, 2020	active
Juan Orlando Zepeda	Individual	Jan 1, 2020	active
Felix Augusto Bautista Abreu	Individual	Aug 1, 2017	active
Fatemeh Rahti Ghuchani	Individual	Apr 1, 2020	active
Juan Carlos Figueroa Suarez	Individual	Apr 4, 2023	active
My fathers words	Individual	Jul 1, 2020	active
Alejandro Sinibaldi Saravia	Individual	Aug 1, 2019	active
Alejandro Javier Diaz Morinigo	Individual	Aug 1, 2019	active
Alejandro Eduardo Giammattei Falla	Individual	Jan 17, 2024	active
Yusshy René Mendoza Vallecillos	Individual	Jan 1, 2020	active

FAQs

Why is compliance with the Pursuant to Section 7031 by Department of State necessary?

Compliance with the sanctions imposed pursuant to Section 7031 by the Department of State is crucial for upholding U.S. foreign policy and national security interests. These sanctions target individuals involved in significant corruption or human rights abuses, promoting accountability and justice. By adhering to these regulations, entities and individuals help deter actions that undermine democratic values and stability in affected regions. Furthermore, compliance minimizes the risk of legal repercussions and fosters a responsible business environment aligned with U.S. principles.

Which companies should comply with Pursuant to Section 7031 by Department of State?

Companies operating in sectors such as defense, finance, and technology should comply with the sanctions outlined in Section 7031 by the Department of State. This compliance ensures they are not involved in transactions with entities linked to human rights abuses or undemocratic practices. Adhering to these sanctions protects their reputation, mitigates legal risks, and promotes ethical business conduct.

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