{"raw_record_id":"2550449c-5315-4c78-bfd3-ef9fe4f226de","external_id":"GAC0020","record_hash":"e0214482adcb772033770ba0060da154b3343ba71da8e805ac7c37e4eab2da76","raw_record":{"Names":{"Name":{"Name1":"Oscar","Name2":"Ramon","Name6":"NAJERA","NameType":"Primary name"}},"UniqueID":"GAC0020","Addresses":{"Address":{"AddressCountry":"Honduras"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14088","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Oscar Ramón NÁJERA"}},"DateDesignated":"26/04/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"12/12/1950"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Congressman"},"BirthDetails":{"Location":{"CountryOfBirth":"Honduras"}},"Nationalities":{"Nationality":"Honduras"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}