Public Listing, August 2019-December 2019
Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in Significant Corruption (Generally Listed in Chronological Order):
1. Liviu Nicolae Dragnea (Romania) – (1)(B) Public Designation.
2. Valentin Stefan Dragnea (Romania) – (1)(B) Public Designation. Valentin Stefan Dragnea is the son of Liviu Nicolae Dragnea.
3. Maria Alexandra Dragnea (Romania) – (1)(B) Public Designation. Maria Alexandra Dragnea is the daughter of Liviu Nicolae Dragnea.
4. Amos Wako (Kenya) – (1)(B) Public Designation.
5. Flora Ngaira (Kenya) – (1)(B) Public Designation. Flora Ngaira is the wife of Amos Wako.
6. Julius Wako (Kenya) – (1)(B) Public Designation. Julius Wako is the son of Amos Wako.
7. Oscar Gonzalez Daher (Paraguay) – (1)(B) Public Designation.
8. Nelida Josefa Chaves de Gonzalez (Paraguay) – (1)(B) Public Designation. Nelida Josefa Chaves de Gonzalez is the wife of Oscar Gonzalez Daher.
9. Oscar Ruben Gonzalez Chaves (Paraguay) – (1)(B) Public Designation. Oscar Ruben Gonzalez Chaves is the son of Oscar Gonzalez Daher.
10. Maria Emilia Gonzalez Chaves (Paraguay) – (1)(B) Public Designation. Maria Emilia Gonzalez Chaves is the daughter of Oscar Gonzalez Daher.
11. Alejandro Jorge Sinibaldi Aparicio (Guatemala) – (1)(B) Public Designation.
12. Maria Jose Saravia Mendoza (Guatemala) – (1)(B) Public Designation. Maria Jose Saravia Mendoza is the wife of Alejandro Jorge Sinibaldi Aparicio.
13. Alejandro Sinibaldi Saravia (Guatemala) – (1)(B) Public Designation. Alejandro Sinibaldi Saravia is the son of Alejandro Jorge Sinibaldi Aparicio.
14. Francisco Javier Diaz Veron (Paraguay) – (1)(B) Public Designation.
15. Maria Selva Morinigo Vargas (Paraguay) – (1)(B) Public Designation. Maria Selva Morinigo Vargas is the wife of Francisco Javier Diaz Veron.
16. Yeruti Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Yeruti Diaz Morinigo is the daughter of Francisco Javier Diaz Veron.
17. Alejandro Javier Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Alejandro Javier Diaz Morinigo is the son of Francisco Javier Diaz Veron.
18. Manuel de Jesus Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Manuel de Jesus Diaz Morinigo is the son of Francisco Javier Diaz Veron.
19. Maria Pacholi Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Maria Pacholi Diaz Morinigo is the daughter of Francisco Javier Diaz Veron.
20. Óscar Ramon Nájera (Honduras) – (1)(B) Public Designation.
21. Óscar Roberto Nájera Lopez (Honduras) – (1)(B) Public Designation. Óscar Roberto Nájera Lopez is the son of Óscar Ramon Nájera.
22. Kun Kim (Cambodia) – (1)(B) Public Designation.
23. King Chandy (Cambodia) – (1)(B) Public Designation. King Chandy is the wife of Kun Kim.
24. Kim Phara (Cambodia) – (1)(B) Public Designation. Kim Phara is the son of Kun Kim.
25. Kim Sophary (Cambodia) – (1)(B) Public Designation. Kim Sophary is the daughter of Kun Kim.
26. Aivars Lembergs (Latvia) – (1)(B) Public Designation.
27. Kristine Lemberga (Latvia) – (1)(B) Public Designation. Kristine Lemberga is the wife of Aivars Lembergs.
28. Anrijs Lembergs (Latvia) – (1)(B) Public Designation. Anrijs Lembergs is the son of Aivars Lembergs.
29. Liga Lemberga (Latvia) – (1)(B) Public Designation. Liga Lemberga is the daughter of Aivars Lembergs.
30. Vladimir Plahotniuc (Moldova) – (1)(B) Public Designation.
31. Oxana Childescu (Moldova) – (1)(B) Public Designation. Oxana Childescu is the wife of Vladimir Plahotniuc.
32. Timofei Plahotniuc (Moldova) – (1)(B) Public Designation. Timofei Plahotniuc is the son of Vladimir Plahotniuc.
33. Inocentiu Plahotniuc (Moldova) – (1)(B) Public Designation. Inocentiu Plahotniuc is the son of Vladimir Plahotniuc.
Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in a Gross Violation of Human Rights (Generally Listed in Chronological Order):
1. Saleh Salah Abdalla Mohamed Mohamed Salih (Sudan) – (1)(B) Public Designation.
2. Awatif Ahmed Seed Ahmed Mohamed (Sudan) – (1)(B) Public Designation. Awatif Ahmed Seed Ahmed Mohamed is the spouse of Saleh Salah Abdalla Mohamed Mohamed Salih.
3. Shima Salah Abdallah Mohamed (Sudan) – (1)(B) Public Designation. Shima Salah Abdallah Mohamed is the daughter of Saleh Salah Abdalla Mohamed Mohamed Salih.
4. Kale Kayihura (Uganda) – (1)(B) Public Designation.
5. Angela Umurisa Gakuba (Uganda) – (1)(B) Public Designation. Angela Umurisa Gakuba is the spouse of Kale Kayihura.
6. Tesi Uwibambe (Uganda) – (1)(B) Public Designation. Tesi Uwibambe is the daughter of Kale Kayihura.
7. Kale Rudahigwa (Uganda) – (1)(B) Public Designation. Kale Rudahigwa is the son of Kale Kayihura.
8. Vladimir Petrovich Yermolayev (Russia) – (1)(B) Public Designation.
9. Stepan Vladimirovich Tkach (Russia) – (1)(B) Public Designation.
10. Raul Modesto Castro Ruz (Cuba) – (1)(B) Public Designation.
11. Deborah Castro Espin (Cuba) – (1)(B) Public Designation. Deborah Castro Espin is the daughter of Raul Castro.
12. Mariela Castro Espin (Cuba) – (1)(B) Public Designation. Mariela Castro Espin is the daughter of Raul Castro.
13. Alejandro Castro Espin (Cuba) – (1)(B) Public Designation. Alejandro Castro Espin is the son of Raul Castro.
14. Nilsa Castro Espin (Cuba) – (1)(B) Public Designation. Nilsa Casto Espin is the daughter of Raul Castro.
15. Julio Cesar Gandarilla Bermejo (Cuba) – (1)(B) Public Designation.
16. Julio Cesar Gandarilla Sarmiento (Cuba) – (1)(B) Public Designation. Julio Cesar Gandarilla Sarmiento is the son of Julio Cesar Gandarilla Bermejo.
17. Alejandro Gandarilla Sarmiento (Cuba) – (1)(B) Public Designation. Alejandro Gandarilla Sarmiento is the son of Julio Cesar Gandarilla Bermejo.
18. Leopoldo Cintra Frias (Cuba) – (1)(B) Public Designation.
19. Deborah Cintra Gonzalez (Cuba) – (1)(B) Public Designation. Deborah Cintra Gonzalez is the daughter of Leopoldo Cintra Frias.
20. Leopoldo Cintra Gonzalez (Cuba) – (1)(B) Public Designation. Leopoldo Cintra Gonzalez is the son of Leopoldo Cintra Frias.
21. Mohammad al Otaibi (Saudi Arabia) – (1)(B) Public Designation.
22. Paul Christian Makonda (Tanzania) – (1)(B) Public Designation.
23. Mary Felix Massenge (Tanzania) – (1)(B) Public Designation. Mary Felix Massenge is the wife of Paul Christian Makonda.
24. Aslan Iraskhanov (Russia) – (1)(B) Public Designation.