Public Listing, January 2020-March 2020

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

1. (U) Andon Mitalov (Bulgaria) – (1)(B) Public Designation.

2. (U) Kornelia Stoykova-Mitalova (Bulgaria) – (1)(B) Public Designation. Kornelia Stoykova-Mitalova is the wife of Andon Mitalov.

3. (U) Gergana Mitalova (Bulgaria) – (1)(B) Public Designation. Gergana Mitalova is the daughter of Andon Mitalov.

4. (U) Roberto Sandoval Castañeda (Mexico) – (1)(B) Public Designation.

5. (U) Ana Lilia Lopez Torrez (Mexico) – (1)(B) Public Designation. Ana Lilia Lopez Torrez is the wife of Roberto Sandoval Castañeda.

6. (U) Lidy Alejandra Sandoval Lopez (Mexico) – (1)(B) Public Designation. Lidy Alejandra Sandoval Lopez is the daughter of Roberto Sandoval Castañeda.

7. (U) Pablo Roberto Sandoval Lopez (Mexico) – (1)(B) Public Designation. Pablo Roberto Sandoval Lopez is the son of Roberto Sandoval Castañeda.

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. (U) Juan Rafael Bustillo (El Salvador) – (1)(B) Public Designation.

2. (U) Juan Orlando Zepeda (El Salvador) – (1)(B) Public Designation.

3. (U) Inocente Orlando Montano (El Salvador) – (1)(B) Public Designation.

4. (U) Francisco Elena Fuentes (El Salvador) – (1)(B) Public Designation.

5. (U) Guillermo Alfredo Benavides Moreno (El Salvador) – (1)(B) Public Designation.

6. (U) Yusshy René Mendoza Vallecillos (El Salvador) – (1)(B) Public Designation.

7. (U) José Ricardo Espinoza Guerra (El Salvador) – (1)(B) Public Designation.

8. (U) Gonzalo Guevara Cerritos (El Salvador) – (1)(B) Public Designation.

9. (U) Carlos Camilo Hernández Barahona (El Salvador) – (1)(B) Public Designation.

10. (U) Oscar Mariano Amaya Grimaldi (El Salvador) – (1)(B) Public Designation.

11. (U) Antonio Ramiro Avalos Vargas (El Salvador) – (1)(B) Public Designation.

12. (U) Angel Pérez Vásquez (El Salvador) – (1)(B) Public Designation.

13. (U) José Alberto Sierra Ascencio (El Salvador) – (1)(B) Public Designation.

14. (U) Lokugan Hewage Shavendra Chandana Silva (Sri Lanka) – (1)(B) Public Designation.

15. (U) M Silva (Sri Lanka) – (1)(B) Public Designation. M Silva is the wife of Lokugan Hewage Shavendra Chandana Silva.

16. (U) Lokugan Hewage Vinuri Yasara Silva (Sri Lanka) – (1)(B) Public Designation. Vinuri Silva is the daughter of Lokugan Hewage Shavendra Chandana Silva.

17. (U) Lokugan Hewage Ruhani Angana Silva (Sri Lanka) – (1)(B) Public Designation. Ruhani Silva is the daughter of Lokugan Hewage Shavendra Chandana Silva.

18. (U) Hassan Shahvarpour (Iran) – (1)(B) Public Designation.