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Alejandro Jorge Sinbaldi Aparicio

Sanctioned entity

Alejandro Jorge Sinbaldi Aparicio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alejandro Jorge Sinbaldi Aparicio · Alejandro Jorge Sinibaldi Aparicio				[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-leg-alejandro-jorge-sinbaldi-aparicio · us-klepto-hr-visa-guatemala-alejandro-jorge-sinibaldi-aparicio · us-nteea-353-b9751b90191e3eebd2429dd1c03401176af49926

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Factsheet Data sources

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