Public Listing, August 2019-December 2019

Public Listing, August 2019-December 2019

Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in Significant Corruption (Generally Listed in Chronological Order):

1. Liviu Nicolae Dragnea (Romania) – (1)(B) Public Designation.

2. Valentin Stefan Dragnea (Romania) – (1)(B) Public Designation. Valentin Stefan Dragnea is the son of Liviu Nicolae Dragnea.

3. Maria Alexandra Dragnea (Romania) – (1)(B) Public Designation. Maria Alexandra Dragnea is the daughter of Liviu Nicolae Dragnea.

4. Amos Wako (Kenya) – (1)(B) Public Designation.

5. Flora Ngaira (Kenya) – (1)(B) Public Designation. Flora Ngaira is the wife of Amos Wako.

6. Julius Wako (Kenya) – (1)(B) Public Designation. Julius Wako is the son of Amos Wako.

7. Oscar Gonzalez Daher (Paraguay) – (1)(B) Public Designation.

8. Nelida Josefa Chaves de Gonzalez (Paraguay) – (1)(B) Public Designation. Nelida Josefa Chaves de Gonzalez is the wife of Oscar Gonzalez Daher.

9. Oscar Ruben Gonzalez Chaves (Paraguay) – (1)(B) Public Designation. Oscar Ruben Gonzalez Chaves is the son of Oscar Gonzalez Daher.

10. Maria Emilia Gonzalez Chaves (Paraguay) – (1)(B) Public Designation. Maria Emilia Gonzalez Chaves is the daughter of Oscar Gonzalez Daher.

11. Alejandro Jorge Sinibaldi Aparicio (Guatemala) – (1)(B) Public Designation.

12. Maria Jose Saravia Mendoza (Guatemala) – (1)(B) Public Designation. Maria Jose Saravia Mendoza is the wife of Alejandro Jorge Sinibaldi Aparicio.

13. Alejandro Sinibaldi Saravia (Guatemala) – (1)(B) Public Designation. Alejandro Sinibaldi Saravia is the son of Alejandro Jorge Sinibaldi Aparicio.

14. Francisco Javier Diaz Veron (Paraguay) – (1)(B) Public Designation.

15. Maria Selva Morinigo Vargas (Paraguay) – (1)(B) Public Designation. Maria Selva Morinigo Vargas is the wife of Francisco Javier Diaz Veron.

16. Yeruti Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Yeruti Diaz Morinigo is the daughter of Francisco Javier Diaz Veron.

17. Alejandro Javier Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Alejandro Javier Diaz Morinigo is the son of Francisco Javier Diaz Veron.

18. Manuel de Jesus Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Manuel de Jesus Diaz Morinigo is the son of Francisco Javier Diaz Veron.

19. Maria Pacholi Diaz Morinigo (Paraguay) – (1)(B) Public Designation. Maria Pacholi Diaz Morinigo is the daughter of Francisco Javier Diaz Veron.

20. Óscar Ramon Nájera (Honduras) – (1)(B) Public Designation.

21. Óscar Roberto Nájera Lopez (Honduras) – (1)(B) Public Designation. Óscar Roberto Nájera Lopez is the son of Óscar Ramon Nájera.

22. Kun Kim (Cambodia) – (1)(B) Public Designation.

23. King Chandy (Cambodia) – (1)(B) Public Designation. King Chandy is the wife of Kun Kim.

24. Kim Phara (Cambodia) – (1)(B) Public Designation. Kim Phara is the son of Kun Kim.

25. Kim Sophary (Cambodia) – (1)(B) Public Designation. Kim Sophary is the daughter of Kun Kim.

26. Aivars Lembergs (Latvia) – (1)(B) Public Designation.

27. Kristine Lemberga (Latvia) – (1)(B) Public Designation. Kristine Lemberga is the wife of Aivars Lembergs.

28. Anrijs Lembergs (Latvia) – (1)(B) Public Designation. Anrijs Lembergs is the son of Aivars Lembergs.

29. Liga Lemberga (Latvia) – (1)(B) Public Designation. Liga Lemberga is the daughter of Aivars Lembergs.

30. Vladimir Plahotniuc (Moldova) – (1)(B) Public Designation.

31. Oxana Childescu (Moldova) – (1)(B) Public Designation. Oxana Childescu is the wife of Vladimir Plahotniuc.

32. Timofei Plahotniuc (Moldova) – (1)(B) Public Designation. Timofei Plahotniuc is the son of Vladimir Plahotniuc.

33. Inocentiu Plahotniuc (Moldova) – (1)(B) Public Designation. Inocentiu Plahotniuc is the son of Vladimir Plahotniuc.

Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in a Gross Violation of Human Rights (Generally Listed in Chronological Order):

1. Saleh Salah Abdalla Mohamed Mohamed Salih (Sudan) – (1)(B) Public Designation.

2. Awatif Ahmed Seed Ahmed Mohamed (Sudan) – (1)(B) Public Designation. Awatif Ahmed Seed Ahmed Mohamed is the spouse of Saleh Salah Abdalla Mohamed Mohamed Salih.

3. Shima Salah Abdallah Mohamed (Sudan) – (1)(B) Public Designation. Shima Salah Abdallah Mohamed is the daughter of Saleh Salah Abdalla Mohamed Mohamed Salih.

4. Kale Kayihura (Uganda) – (1)(B) Public Designation.

5. Angela Umurisa Gakuba (Uganda) – (1)(B) Public Designation. Angela Umurisa Gakuba is the spouse of Kale Kayihura.

6. Tesi Uwibambe (Uganda) – (1)(B) Public Designation. Tesi Uwibambe is the daughter of Kale Kayihura.

7. Kale Rudahigwa (Uganda) – (1)(B) Public Designation. Kale Rudahigwa is the son of Kale Kayihura.

8. Vladimir Petrovich Yermolayev (Russia) – (1)(B) Public Designation.

9. Stepan Vladimirovich Tkach (Russia) – (1)(B) Public Designation.

10. Raul Modesto Castro Ruz (Cuba) – (1)(B) Public Designation.

11. Deborah Castro Espin (Cuba) – (1)(B) Public Designation. Deborah Castro Espin is the daughter of Raul Castro.

12. Mariela Castro Espin (Cuba) – (1)(B) Public Designation. Mariela Castro Espin is the daughter of Raul Castro.

13. Alejandro Castro Espin (Cuba) – (1)(B) Public Designation. Alejandro Castro Espin is the son of Raul Castro.

14. Nilsa Castro Espin (Cuba) – (1)(B) Public Designation. Nilsa Casto Espin is the daughter of Raul Castro.

15. Julio Cesar Gandarilla Bermejo (Cuba) – (1)(B) Public Designation.

16. Julio Cesar Gandarilla Sarmiento (Cuba) – (1)(B) Public Designation. Julio Cesar Gandarilla Sarmiento is the son of Julio Cesar Gandarilla Bermejo.

17. Alejandro Gandarilla Sarmiento (Cuba) – (1)(B) Public Designation. Alejandro Gandarilla Sarmiento is the son of Julio Cesar Gandarilla Bermejo.

18. Leopoldo Cintra Frias (Cuba) – (1)(B) Public Designation.

19. Deborah Cintra Gonzalez (Cuba) – (1)(B) Public Designation. Deborah Cintra Gonzalez is the daughter of Leopoldo Cintra Frias.

20. Leopoldo Cintra Gonzalez (Cuba) – (1)(B) Public Designation. Leopoldo Cintra Gonzalez is the son of Leopoldo Cintra Frias.

21. Mohammad al Otaibi (Saudi Arabia) – (1)(B) Public Designation.

22. Paul Christian Makonda (Tanzania) – (1)(B) Public Designation.

23. Mary Felix Massenge (Tanzania) – (1)(B) Public Designation. Mary Felix Massenge is the wife of Paul Christian Makonda.

24. Aslan Iraskhanov (Russia) – (1)(B) Public Designation.