Corruption-Related Designations – Bureau of International Narcotics and Law Enforcement Affairs
24
items
-
Press Statement
Public Designation of Former Officials of the Illegitimate Maduro Regime Due to Involvement in Significant Corruption -
Press Statement
The State Department Takes Action and Calls for Information To Bring Venezuelan National Maikel Jose Moreno Perez to Justice -
Press Statement
Public Designation of Gustavo Adolfo Alejos Cambara of Guatemala Due to Involvement in Significant Corruption -
Press Statement
Public Designation of Former Representative Amir Zukic of Bosnia and Herzegovina Due to Involvement in Significant Corruption -
Press Statement
Public Designation of the Former Governor of the Mexican State of Nayarit, Roberto Sandoval Castañeda, Due to Involvement in Significant Corruption -
Press Statement
Public Designation, Due to Involvement in Significant Corruption, of Bulgarian Judge Andon Mitalov -
Press Statement
Public Designation, Due to Involvement in Significant Corruption, of Former Moldovan Official Plahotniuc -
Press Statement
Public Designation, Due to Involvement in Significant Corruption, of Honduran Congressman Oscar Ramon Najera -
Media Note
Public Designation, Due to Involvement in Significant Corruption, of Two Former Paraguayan Officials, Oscar Gonzalez Daher and Javier Diaz Veron -
Media Note
Public Designations Due to Significant Corruption of Latvian and Cambodian Officials