Designation identifiers
- UKSL unique ID
- GAC0020
- OFSI group ID
- 14088
- Designation type
- Individual
- Date designated
- 26 April 2021
- Last updated
- 9 April 2025
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Honduras
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.