Public Listing, October 2020-December 2020

Public Listing, October 2020 – December 2020

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

1. Raimbek Matraimov (Kyrgyz Republic) (1)(B) Public Designation.
2. Uulkan Turgunova (Kyrgyz Republic) (1)(B) Public Designation. Uulkan Turgunova is the spouse of Raimbek Matraimov.
3. Jose Arnoldo Aleman Lacayo (Nicaragua) – (1)(B) Public Designation.
4. Maria Fernanda Flores de Aleman (Nicaragua) (1)(B) Public Designation. Maria Fernanda Flores de Aleman is the spouse of Jose Arnoldo Aleman Lacayo.
5. Maria Dolores Aleman Cardenal (Nicaragua) (1)(B) Public Designation. Maria Dolores Aleman Cardenal is the daughter of Jose Arnoldo Aleman Lacayo.
6. Maria Alejandra Aleman Cardenal (Nicaragua) (1)(B) Public Designation. Maria Alejandra Aleman Cardenal is the daughter of Jose Arnoldo Aleman Lacayo.
7. Carlos Miguel Aleman Cardenal (Nicaragua) (1)(B) Public Designation. Carlos Miguel Aleman Cardenal is the son of Jose Arnoldo Aleman Lacayo.
8. Felipe Alejos Lorenzana (Guatemala) (1)(B) Public Designation.
9. Maria Ximena Morales de Alejos (Guatemala) (1)(B) Public Designation. Maria Ximena Morales de Alejos is the spouse of Felipe Alejos Lorenzana.
10. Maikel Jose Moreno Perez (Venezuela) – (1)(B) Public Designation.*

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. Zhaohui Yun (China) – (1)(B) Public Designation. Zhaohui Yun is the wife of Zhu Hailun, who was designated publicly under Section 7031(c)(1)(B).*
2. Hongyun Hu (China) – (1)(B) Public Designation. Hongyun Hu is the wife of Wang Mingshan, who was designated publicly under Section 7031(c)(1)(B).*
3. Heidar Abbaszadeh (Iran) – (1)(B) Public Designation.
4. Reza Papi (Iran) – (1)(B) Public Designation.
5. Jose Antonio Almendariz Rivas (El Salvador) – (1)(B) Public Designation.
6. Liliana de las Mercedes Carias Espinoza (El Salvador) – (1)(B) Public Designation. Liliana de las Mercedes Carias Espinoza is the wife of Jose Antonio Almendariz Rivas.
7. Carla Daniela Almendariz Carias (El Salvador) – (1)(B) Public Designation. Carla Daniela Almendariz Carias is the daughter of Jose Antonio Almendariz Rivas.
8. Jose Guillermo Almendariz Carias (El Salvador) – (1)(B) Public Designation. Jose Guillermo Almendariz Carias is the son of Jose Antonio Almendariz Rivas.
9. Devon Orlando Bernard (Jamaica) – (1)(B) Public Designation.
10. Myrna Phillips Bernard (Jamaica) – (1)(B) Public Designation. Myrna Phillips Bernard is the wife of Devon Orlando Bernard.
11. Reneto DeCordiva Adams (Jamaica) – (1)(B) Public Designation.
12. Mildred May Adams (Jamaica) – (1)(B) Public Designation. Mildred May Adams is the wife of Reneto DeCordiva Adams.
13. Patrick Anthony Coke (Jamaica) – (1)(B) Public Designation.
14. Cynthia Angella Cameron Coke (Jamaica) – (1)(B) Public Designation. Cynthia Angella Cameron Coke is the wife of Patrick Anthony Coke.
15. Shayne St. Aubyn Lyons (Jamaica) – (1)(B) Public Designation.
16. Lea Shell Lawson Lyons (Jamaica) – (1)(B) Public Designation. Lea Shell Lawson Lyons is the wife of Shayne St. Aubyn Lyons
17. Leford Gordon (Jamaica) – (1)(B) Public Designation.
18. Roderick Anthony Collier (Jamaica) – (1)(B) Public Designation.
19. Roseann Antoinette Collier (Jamaica) – (1)(B) Public Designation. Roseann Antoinette Collier is the daughter of Roderick Anthony Collier.
20. Huang Yuanxiong (China) – (1)(B) Public Designation.
21. Lingjing Cai (China) – (1)(B) Public Designation. Lingjing Cai is the wife of Huang Yuanxiong.