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US NTEEA Section 353 Corrupt and Undemocratic Actors Report

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.

Data overview

Entities:
Total306
Searchable153
Targets153
Entity types:
People153
Countries:
Guatemala46
Honduras45
Nicaragua36
El Salvador26
Publisher:US State Department (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
Last changed:
Last checked: · not updated

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities207.34 KB
names.txtTarget names text file4.31 KB
senzing.jsonSenzing entity format75.7 KB
source.csvSource data56.54 KB
statistics.jsonDataset statistics923 B
targets.nested.jsonTargets as nested JSON209.43 KB
targets.simple.csvTargets as simplified CSV85.18 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Jose Wilfredo Salgado GarciaPersonEl Salvador
Roberto David Castillo MejiaPersonHonduras
Gendri Rocael Reyes MazariegosPersonGuatemala
Delia Bac AlvaradoPersonGuatemala
Alejandro Jorge Sinbaldi AparicioPersonGuatemala
Pablo Salvador Anliker InfantePersonEl Salvador
Sigfrido Reyes MoralesPersonEl Salvador
Cinthia Edelmira Monterroso GómezPersonGuatemala
Blanca Aida Stalling DavilaPersonGuatemala
José Luis Benito RuizPersonGuatemala
José Luis MerinoPersonEl Salvador
Rene Mario Figueroa FigueroaPersonEl Salvador
Fredy Raúl ORELLANA LETONAPersonGuatemala
Jimi Rodolfo Bremer RamírezPersonGuatemala
Porfirio Lobo SosaPersonHonduras