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- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state...
- Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
- Security Role(s): Everyone: All Users
- Start Date: 2/28/2020
- Relevance: 42
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| 2. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state...
- Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
- Security Role(s): Everyone: All Users
- Start Date: 2/28/2020
- Relevance: 42
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