Diosdado Cabello Rondón is a Venezuelan politician and current member of the National Assembly of Venezuela, where he previously served as Speaker. He is also an active member of the Venezuelan armed forces, with the rank of captain.
Kleptocracy, also referred to as thievocracy, is a government whose corrupt leaders (kleptocrats) use political power to expropriate the wealth of the people and land they govern, typically by embezzling or misappropriating government funds at the expense of the wider population. One feature of political-based socioeconomic thievery is that there is often no public announcement explaining or apologizing for misappropriations, nor any legal charges or punishment levied against the offenders.
Gérard Latortue was a Haitian politician and diplomat who served as the prime minister of Haiti from 12 March 2004 to 9 June 2006. He was an official in the United Nations for many years, and briefly served as foreign minister of Haiti during the short-lived 1988 administration of Leslie Manigat.
Carlos Hank González, nicknamed El Profesor, was a Mexican politician and businessman. Originally a teacher, he was an entrepreneur who built political contacts along with businesses, leading to various government and political positions at the state and national level. He was prevented from seeking the presidency due to laws requiring both parents to be Mexicans by birth, whereas his father was German.
The funding of Hezbollah comes from Lebanese business groups, private persons, businessmen, the Lebanese diaspora involved in African diamond exploration, other Islamic groups and countries, and the taxes paid by the Shia Lebanese. Hezbollah says that the main source of its income comes from its own investment portfolios and donations by Muslims.
Cilia Adela Flores de Maduro is a Venezuelan lawyer and politician. She is married to the President of Venezuela Nicolás Maduro, making her the First Lady. Since 2015, she has also been a deputy in the National Assembly of Venezuela, of which she was president from 2006 to 2011, for her home state of Cojedes. In 2017, the Constituent National Assembly was founded, in which she is a member of the Presidential Commission.
Myanmar (Burma) and the United States had a diplomatic contact prior to the British colonial period. They established formal diplomatic relations in 1947 in anticipation of Burma's independence.
The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax lawyer Sergei Magnitsky in a Moscow prison in 2009 and also to grant permanent normal trade relations status to Russia.
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
Gilbert Bigio is a retired Haitian businessman. He is the founder of GB Group and Haiti's billionaire. He was sanctioned by the Government of Canada for his involvement in arms trafficking and human rights violations in Haiti. Bigio is also the de facto leader of Haiti's Jewish community and an honorary consul to Israel.
Corruption in Haiti occurs at one of the worst rates in the world. Corruption is a scourge that corrodes all attempts to establish a rule of law, a sustainable democracy, and to improve the quality of life of Haiti's people.
The Cartel of the Suns is a Venezuelan organization supposedly headed by high-ranking members of the Armed Forces of Venezuela who are involved in international drug trade. According to Héctor Landaeta, journalist and author of Chavismo, Narco-trafficking and the Military, the phenomenon began when Colombian drugs began to enter into Venezuela from corrupt border units and the "rot moved its way up the ranks."
Néstor Luis Reverol Torres holds the position of Minister of the People's Power for Interior Relations and Justice of Venezuela and is currently Commander General of the National Guard of Venezuela. On 3 August 2016, he was appointed as interior minister by President Nicolás Maduro.
During the crisis in Venezuela, governments of the United States, the European Union (E.U.), Canada, Mexico, Panama and Switzerland applied individual sanctions against people associated with the administration of Nicolás Maduro. The sanctions were in response to repression during the 2014 Venezuelan protests and the 2017 Venezuelan protests, and activities during the 2017 Venezuelan Constituent Assembly election and the 2018 Venezuelan presidential election. Sanctions were placed on current and former government officials, including members of the Supreme Tribunal of Justice (TSJ) and the 2017 Constituent National Assembly (ANC), members of the military and security forces, and private individuals accused of being involved in human rights abuses, corruption, degradation in the rule of law and repression of democracy.
Joseph Lambert is a Haitian politician who served as the president of the Haitian Senate from 2021 to 2023. Lambert had previously been the president of the Senate from 2006 to 2008 and from 2018 to 2019. He was sanctioned by Canadian and American authorities for his involvement in the global illicit drug trade, corruption, and gross violations of human rights on 4 November 2022.
Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion held in nominee accounts linked to over 30,000 clients of Credit Suisse, the largest ever leak from a major Swiss bank. It revealed that autocrats, oligarchs, war criminals, human traffickers and drug dealers had accounts with Credit Suisse, a failure of the bank to apply due diligence. Swiss media was disallowed from publishing any investigatory work due to strict banking secrecy laws, which brought up their collective concern that such laws run contrary to freedom of the press.
Task Force KleptoCapture is a United States Department of Justice unit established in March 2022 with the goal of enforcing sanctions on Russian oligarchs in response to the Russian invasion of Ukraine.
The response of the United States to the ongoing Russian invasion of Ukraine that began in 2022 has been in favor of Ukraine. President Biden condemned the invasion, providing military and humanitarian aid to Ukraine, and sanctioning Russia and Belarus, the countries heavily involved in invading Ukraine.
Gary Bodeau is a Haitian politician who served as President and Speaker of the Chamber of Deputies of Haiti. On April 5, 2023, he was sanctioned for corruption by the U.S. Department of the Treasury.
Rony Célestin is a Haitian politician from the PHTK party. He represents the Centre department. Célestin was sanctioned by the Government of Canada for allegedly supporting illegal activities of armed criminal gangs and the United States Government for abuse of his public position and corrupt activity.
