On Wednesday, July 20, the U.S. State Department released an update of the so-called “Engel List”. The document is a list of “individuals who have knowingly engaged in acts that threaten democratic processes or institutions, engaged in significant corruption, or obstructed investigations of such acts of corruption in Guatemala, Honduras, and El Salvador.” The list sanctions corrupt individuals who undermine democracy or obstruct corruption investigations. It also sanctions those allegedly involved in the following offenses: corruption related to government contracts, bribery and extortion, and the facilitation or transfer of the proceeds of corruption, including through money laundering.
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