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Central America Textile and Apparel Mogul Sanctioned by US State Department

Mohammad Yusuf Amdani Bai, chairman of textile, apparel and real estate firm GK Global, was named in the agency’s Corrupt and Undemocratic Actors Report for 2023.

United statesDominican republicSoult ukpyolsiSouth koreaEl salvadorEl progresoMohammad yusuf amdani baiOlivia auroraMorales urbinaYusuf amdaniGrupo karimsRandy halesJimi rodolfo bremer ramAlexander lopez orellanaCarlos mauricio funes cartagenaSenate foreign relations committee

Designation of Attorney General Maria Consuelo Porras Argueta de Porres for Involvement

Designation of Attorney General Maria Consuelo Porras Argueta de Porres for Involvement
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

United statesJesus porresMaria consuelo porras arguetaUs congress under sectionGuatemala public ministryAttorney generalPublic ministryForeign operationsRelated programs appropriations actNorthern triangle enhanced engagement

Designation of Attorney General Maria Consuelo Porras Argueta de Porres for Involvement in Significant Corruption and Consideration of Additional Designations — Agenparl

Designation of Attorney General Maria Consuelo Porras Argueta de Porres for Involvement in Significant Corruption and Consideration of Additional Designations — Agenparl
agenparl.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from agenparl.eu Daily Mail and Mail on Sunday newspapers.

United statesJesus porresMaria consuelo porras arguetaAntonyj blinkenUs congress under sectionGuatemala public ministryCollected releasesAttorney generalPublic ministryForeign operationsRelated programs appropriations actNorthern triangle enhanced engagement

The Guide to Corporate Compliance - Third Edition

The Guide to Corporate Compliance - Third Edition
latinlawyer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from latinlawyer.com Daily Mail and Mail on Sunday newspapers.

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Holding Honduran President Accountable for Corruption

The United States is committed to fighting corruption and promoting democracy, rule of law, and accountability in Central America.

United statesAntony blinkenJuan orlando hernandezPresident juan orlando hernandezCentral americaState antony blinkenHonduran president juan orlando hernandezUnited state corruptUndemocratic actorsNorthern triangle enhanced engagementJuan orlando hernandez