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Boris Roberto Espana Caceres

Sanctioned entity

Boris Roberto Espana Caceres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Boris Roberto Espana Caceres				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
Last change	2023-10-16	Last processed	2023-10-16	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-

Data sources

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

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.

United States · State

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Factsheet Data sources

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