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Delia Bac Alvarado

Sanctioned entity

Delia Bac Alvarado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Delia Bac Alvarado · Delia Emilda Bac Alvarado				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
Last changed	2023-10-18	Last checked	2024-04-28	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Source data IDs: us-nteea-353-380e4e223159aa508411f71d4b7e3a68f35e919d · us-klepto-hr-visa-guatemala-delia-emilda-bac-alvarado

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Factsheet Data sources

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