Oscar Ramon NAJERA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
Names (2)
| Last name/Name | NAJERA |
|---|---|
| First name/Name | Oscar |
| Second name/Name | Ramon |
| Full name/Name | Oscar Ramon NAJERA |
| Type | Primary name |
| Description | Congressman |
| Full name/Name | Oscar Ramón NÁJERA |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Honduras |
|---|
Addresses (1)
| Country | Honduras |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Honduras |
Notes (2)
| Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it. |
| Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Najera |
| First name/Name | Oscar |
| Second name/Name | Ramon |
| Full name/Name | Najera Oscar Ramon |
| Type | Prime alias |
| Description | Congressman |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Honduras |
| Full address | Honduras |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | Honduras |
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.