Public Listing, July 2020-September 2020

Public Listing, July 2020 – September 2020

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

1. Debora Sacha Menicucci Anzola (Venezuela) – (1)(B) Public Designation. Debora Sacha Menicucci Anzola is the wife of Maikel Moreno Perez
2. Luis Alfredo Motta Dominguez (Venezuela) – (1)(B) Public Designation.
3. Karina Isabel Carpio Bejarano (Venezuela) – (1)(B) Public Designation. Karina Isabel Carpio Bejarano is the wife of Luis Alfredo Motta Dominguez.
4. Nakary Marialy Motto Carpio (Venezuela) – (1)(B) Public Designation. Nakary Marialy Motto Carpio is the daughter of Luis Alfredo Motta Dominguez.
5. Eustiquio Jose Lugo Gomez (Venezuela) – (1)(B) Public Designation.
6. Yomaira Isabela Lugo de Lugo (Venezuela) – (1)(B) Public Designation. Yomaira Isabela Lugo de Lugo is the wife of Eustiquio Jose Lugo Gomez.
7. Virginia Del Valle Lugo Lugo (Venezuela) – (1)(B) Public Designation. Virginia Del Valle Lugo Lugo is the daughter of Eustiquio Jose Lugo Gomez.
8. Victor Jesus Lugo Lugo (Venezuela) – (1)(B) Public Designation. Victor Jesus Lugo Lugo is the son of Eustiquio Jose Lugo Gomez.
9. Jose Lugo Lugo (Venezuela) – (1)(B) Public Designation. Jose Lugo Lugo is the son of Eustiquio Jose Lugo Gomez.
10. Moses Mukibi (Uganda) – (1)(B) Public Designation.
11. Wilson Musalu Musene (Uganda) – (1)(B) Public Designation.
12. Andrew Wonplo (Liberia) – (1)(B) Public Designation.
13. Dennice Wonplo (Liberia) – (1)(B) Public Designation. Dennice Wonplo is the wife of Andrew Wonplo.

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. Chen Quanguo (China) – (1)(B) Public Designation.
2. Zhu Hailun (China) – (1)(B) Public Designation.
3. Wang Mingshan (China) – (1)(B) Public Designation.
4. Ramzan Akhmatovich Kadyrov (Russia) – (1)(B) Public Designation.
5. Medni Musayevna Kadyrova (Russia) – (1)(B) Public Designation.  Medni Kadyrova is Ramzan Kadyrov’s wife.
6. Aishat Ramzanovna Kadyrova (Russia) – (1)(B) Public Designation.  Aishat Kadyrova is Ramzan Kadyrov’s daughter.
7. Karina (aka Khadizhat) Ramzanovna Kadyrova (Russia) – (1)(B) Public Designation. Karina Kadyrova is Ramzan Kadyrov’s daughter.
8. Sadegh Baba’ie (Iran) – (1)(B) Public Designation.
9. Ali Reza Bayani Hamadani (Iran) – (1)(B) Public Designation.
10. Said Danesh (Iran) – (1)(B) Public Designation.
11. Ali Hadavi (Iran) – (1)(B) Public Designation.
12. Saeed Hemati (Iran) – (1)(B) Public Designation.
13. Mohammad Reza Jazayeri (Iran) – (1)(B) Public Designation.
14. Moshen Sharif Esfahani (Iran) – (1)(B) Public Designation.
15. Ali Moslehiaraghi (Iran) – (1)(B) Public Designation.
16. Naser Pourmirzai (Iran) – (1)(B) Public Designation.
17. Mohsen Pourshafiee (Iran) – (1)(B) Public Designation.
18. Mohammad Said Rezvani (Iran) – (1)(B) Public Designation.
19. Mahmoud Sajadian (Iran) – (1)(B) Public Designation.
20. Yadollah Samadi (Iran) – (1)(B) Public Designation.
21. Hojatollah Khodaei Souri (Iran) – (1)(B) Public Designation.