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Oscar Ramon NAJERA

Politician · Sanctioned entity

Oscar Ramon NAJERA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Oscar Najera · Oscar Ramon NAJERA · Oscar Ramón Nájera · Óscar Ramon Nájera · Óscar Ramón Nájera · 1 more...				[sources]
Other name	Oscar Ramon Najera · Oscar Ramón NÁJERA				[sources]
Birth date	1950-12-12				[sources]
Place of birth	Honduras				[sources]
Gender	male				[sources]
Nationality	Honduras				[sources]
Country	Honduras				[sources]
Citizenship	Honduras				[sources]
Country of birth	Honduras				[sources]
First name	Oscar · Óscar				[sources]
Last name	NAJERA				[sources]
Second name	Ramon				[sources]
Wikidata ID	Q16145579				[sources]
Position	Congressman · deputy of the National Congress of Honduras				[sources]
Source link	www.state.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Honduran politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
deputy of the National Congress of Honduras	-	-
deputy of the National Congress of Honduras	-	-

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
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Special Legislative Exclusions223

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

United States · Congress

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-leg-oscar-najera · gb-hmt-14088 · us-klepto-hr-visa-honduras-oscar-ramon-najera · gb-fcdo-gac0020 · us-nteea-353-d932bfcfc2d003c823ec8973f81163c41c2038d9

For experts: raw data explorer

Factsheet Descriptions Data sources

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