Public Listing, August 2019-December 2019

Bureau of International Narcotics and Law Enforcement Affairs

August 27, 2020

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.

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