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Juan Carlos “El Tigre” Bonilla Valladares

Juan Carlos “El Tigre” Bonilla Valladares is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Juan Carlos “El Tigre” Bonilla Valladares				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
Source link	www.state.gov				[sources]
Last change	2024-07-09	Last processed	2024-07-09	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

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

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-f3282bff9558da715617fc442472fc48275e8c5c · us-leg-juan-carlos-el-tigre-bonilla-valladares

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Factsheet Data sources

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