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Delia Bac Alvarado

Sanctioned entity

Delia Bac Alvarado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Delia Bac Alvarado · Delia Emilda Bac Alvarado				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
Source link	www.state.gov				[sources]
Last change	2024-07-09	Last processed	2024-10-29	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Source data IDs: us-nteea-353-380e4e223159aa508411f71d4b7e3a68f35e919d · us-klepto-hr-visa-guatemala-delia-emilda-bac-alvarado · us-leg-delia-bac-alvarado

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Factsheet Data sources

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