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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: 1
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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: 1
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- #Official Statements
Office of the Spokesperson Today, I am designating former Moldovan official and oligarch Vladimir Plahotniuc due to his involvement in significant corruption. In his official capacity, Plahotniuc was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Moldova. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94). Under ...
- Taxonomy: CVIS (Visas), Office of the Legal Adviser (DOS), Moldova
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 1
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- #Official Statements
Michael R. Pompeo, Secretary of State Washington, DC Treaty Room SECRETARY POMPEO: Well, good morning, everyone. It’s my pleasure to welcome you, Mr. Minister, and your entire Nigerian delegation to Washington, DC. The foreign minister and I just completed a very productive conversation on how to continue to strengthen the economic and security ties between our two nations. This is a real priority for us in the Trump administration in Africa, because Nigeria is Africa’s most populous democracy and its l...
- Taxonomy: CVIS (Visas), Commission, SG Security, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, Bureau of Management (USAID), Nigeria, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Treaties and International Agreements, Donald J. Trump, Trade-Related Aspects of Intellectual Property, Office of the Legal Adviser (DOS), AF — African Affairs, Energy, PINS (National Security), EAIR (Civil Aviation), Human Rights, ECIN (Economic Integration and Cooperation), Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, World Bank, Boko Haram, PHUM (Human Rights), The International Criminal Police Organization, Bilateral Investment Treaty, PINR (Intelligence), EAGR (Agriculture and Forestry)
- Security Role(s): Everyone: All Users
- Start Date: 2/4/2020
- Relevance: 0
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| 60. |
- #Official Statements
Michael R. Pompeo, Secretary of State Washington, DC Treaty Room SECRETARY POMPEO: Well, good morning, everyone. It’s my pleasure to welcome you, Mr. Minister, and your entire Nigerian delegation to Washington, DC. The foreign minister and I just completed a very productive conversation on how to continue to strengthen the economic and security ties between our two nations. This is a real priority for us in the Trump administration in Africa, because Nigeria is Africa’s most populous democracy and its l...
- Taxonomy: CVIS (Visas), Commission, SG Security, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, Bureau of Management (USAID), Nigeria, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Treaties and International Agreements, Donald J. Trump, Trade-Related Aspects of Intellectual Property, Office of the Legal Adviser (DOS), AF — African Affairs, Energy, PINS (National Security), EAIR (Civil Aviation), Human Rights, ECIN (Economic Integration and Cooperation), Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, World Bank, Boko Haram, PHUM (Human Rights), The International Criminal Police Organization, Bilateral Investment Treaty, PINR (Intelligence), EAGR (Agriculture and Forestry)
- Security Role(s): Everyone: All Users
- Start Date: 2/4/2020
- Relevance: 0
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