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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oscar Najera · Oscar Ramon NAJERA · Oscar Ramón Nájera · Óscar Ramon Nájera · Óscar Ramón Nájera · | [sources] | |||
| Alias | Oscar Ramon Najera · Oscar Ramón NÁJERA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Honduras | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Honduras | [sources] | |||
| Country | Honduras | [sources] | |||
| Citizenship | Honduras | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Honduras | [sources] | |||
| First name | Oscar · Óscar | [sources] | |||
| Last name | NAJERA | [sources] | |||
| Second name | Ramon | [sources] | |||
| Wikidata ID | Q16145579 | [sources] | |||
| Position | Congressman · deputy of the National Congress of Honduras | [sources] | |||
| Address | Honduras | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Honduran politician
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-vhxf5jdm7xemthjwkjj0pvquujs · us-leg-oscar-najera · us-nteea-353-d932bfcfc2d003c823ec8973f81163c41c2038d9 · us-klepto-hr-visa-honduras-oscar-ramon-najera · gb-fcdo-gac0020 · gb-hmt-14088For experts: raw data explorer
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| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| deputy of the National Congress of Honduras | - | - | |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |