Public Listing, October 2020 – December 2020
Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in Significant Corruption (Generally Listed in Chronological Order):
- Raimbek Matraimov (Kyrgyz Republic) (1)(B) Public Designation.
- Uulkan Turgunova (Kyrgyz Republic) (1)(B) Public Designation. Uulkan Turgunova is the spouse of Raimbek Matraimov.
- Jose Arnoldo Aleman Lacayo (Nicaragua) – (1)(B) Public Designation.
- Maria Fernanda Flores de Aleman (Nicaragua) (1)(B) Public Designation. Maria Fernanda Flores de Aleman is the spouse of Jose Arnoldo Aleman Lacayo.
- Maria Dolores Aleman Cardenal (Nicaragua) (1)(B) Public Designation. Maria Dolores Aleman Cardenal is the daughter of Jose Arnoldo Aleman Lacayo.
- Maria Alejandra Aleman Cardenal (Nicaragua) (1)(B) Public Designation. Maria Alejandra Aleman Cardenal is the daughter of Jose Arnoldo Aleman Lacayo.
- Carlos Miguel Aleman Cardenal (Nicaragua) (1)(B) Public Designation. Carlos Miguel Aleman Cardenal is the son of Jose Arnoldo Aleman Lacayo.
- Felipe Alejos Lorenzana (Guatemala) (1)(B) Public Designation.
- Maria Ximena Morales de Alejos (Guatemala) (1)(B) Public Designation. Maria Ximena Morales de Alejos is the spouse of Felipe Alejos Lorenzana.
- Maikel Jose Moreno Perez (Venezuela) – (1)(B) Public Designation.*
Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in a Gross Violation of Human Rights (Generally Listed in Chronological Order):
- Zhaohui Yun (China) – (1)(B) Public Designation. Zhaohui Yun is the wife of Zhu Hailun, who was designated publicly under Section 7031(c)(1)(B).*
- Hongyun Hu (China) – (1)(B) Public Designation. Hongyun Hu is the wife of Wang Mingshan, who was designated publicly under Section 7031(c)(1)(B).*
- Heidar Abbaszadeh (Iran) – (1)(B) Public Designation.
- Reza Papi (Iran) – (1)(B) Public Designation.
- Jose Antonio Almendariz Rivas (El Salvador) – (1)(B) Public Designation.
- Liliana de las Mercedes Carias Espinoza (El Salvador) – (1)(B) Public Designation. Liliana de las Mercedes Carias Espinoza is the wife of Jose Antonio Almendariz Rivas.
- Carla Daniela Almendariz Carias (El Salvador) – (1)(B) Public Designation. Carla Daniela Almendariz Carias is the daughter of Jose Antonio Almendariz Rivas.
- Jose Guillermo Almendariz Carias (El Salvador) – (1)(B) Public Designation. Jose Guillermo Almendariz Carias is the son of Jose Antonio Almendariz Rivas.
- Devon Orlando Bernard (Jamaica) – (1)(B) Public Designation.
- Myrna Phillips Bernard (Jamaica) – (1)(B) Public Designation. Myrna Phillips Bernard is the wife of Devon Orlando Bernard.
- Reneto DeCordiva Adams (Jamaica) – (1)(B) Public Designation.
- Mildred May Adams (Jamaica) – (1)(B) Public Designation. Mildred May Adams is the wife of Reneto DeCordiva Adams.
- Patrick Anthony Coke (Jamaica) – (1)(B) Public Designation.
- Cynthia Angella Cameron Coke (Jamaica) – (1)(B) Public Designation. Cynthia Angella Cameron Coke is the wife of Patrick Anthony Coke.
- Shayne St. Aubyn Lyons (Jamaica) – (1)(B) Public Designation.
- Lea Shell Lawson Lyons (Jamaica) – (1)(B) Public Designation. Lea Shell Lawson Lyons is the wife of Shayne St. Aubyn Lyons
- Leford Gordon (Jamaica) – (1)(B) Public Designation.
- Roderick Anthony Collier (Jamaica) – (1)(B) Public Designation.
- Roseann Antoinette Collier (Jamaica) – (1)(B) Public Designation. Roseann Antoinette Collier is the daughter of Roderick Anthony Collier.
- Huang Yuanxiong (China) – (1)(B) Public Designation.
- Lingjing Cai (China) – (1)(B) Public Designation. Lingjing Cai is the wife of Huang Yuanxiong.