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A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.
The U.S. Department of State Bureau of Western Hemisphere Affairs publishes this report submitted to congress consistent with Section 353(b) of the United States – Northern Triangle Enhanced Engagement Act (22 U.S.C. 2277a(b)).
From the report:
Under Section 353, foreign persons identified in the report submitted to Congress are generally ineligible for visas and admission to the United States. Any current visa shall be revoked immediately, and any other valid visa or entry documentation cancelled. Consistent with Section 353(g), this report will be published in the Federal Register.
This is an annual report and is therefore manually transferred to tabular form and not updated automatically. Last updated 16 October 2023.
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| Publisher: | US State Department (State) · United States The U.S. State Department's stated mission is to protect and promote U.S. security, prosperity, and democratic values and shape an international environment in which all Americans can thrive. | ||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||
| Information: | www.state.gov | ||||||||
| Source data: | docs.google.com · CSV | ||||||||
| Coverage: | added · current until · update frequency: not automated | ||||||||
| Last processed: | 2024-10-09 12:46:02 | ||||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 65.15 KB | |
names.txt | Target names text file | 4.31 KB | |
senzing.json | Senzing entity format | 61.52 KB | |
source.csv | Source data | 56.54 KB | |
targets.simple.csv | Targets as simplified CSV | 161 B |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Pablo Salvador Anliker Infante | Person | El Salvador | |
| Sigfrido Reyes Morales | Person | El Salvador | |
| Gustavo Adolfo Herrera Castillo | Person | Guatemala | |
| Harvis Edulfo Herrera Carballo | Person | Honduras | |
| Miguel Edgardo Martinez Pineda | Person | Honduras | |
| Luden Martin Quiroz Garcia | Person | Nicaragua | |
| Marta Mayela Diaz Ortiz | Person | Nicaragua | |
| Audelia Rodriguez Rodrigo | Person | Honduras | |
| Ramon “Moncho” Campollo Codina | Person | Guatemala | |
| Axel Arturo Samayoa Camacho | Person | Guatemala | |
| Nery Oswaldo Medina Mendez | Person | Guatemala | |
| Gladys Aurora Lopez | Person | Honduras | |
| Ulisa Yahoska Tapia Silva | Person | Nicaragua | |
| Ricardo Rafael Mendez Ruiz Valdez | Person | Guatemala | |
| Rolando Salvador Sanarrusia Munguia | Person | Nicaragua |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.