Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oscar Najera · Oscar Ramon NAJERA · Oscar Ramón Nájera · Óscar Ramon Nájera · Óscar Ramón Nájera · | [sources] | |||
Other name | 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 of America · Congress
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
gb-fcdo-gac0020
· us-leg-oscar-najera
· gb-coh-vhxf5jdm7xemthjwkjj0pvquujs
· us-nteea-353-d932bfcfc2d003c823ec8973f81163c41c2038d9
· us-klepto-hr-visa-honduras-oscar-ramon-najera
· gb-hmt-14088
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | United States Department of State | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of the National Congress of Honduras | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | 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 | - |