Rolando Castro is accused of using his position as Minister of Labor to influence unions to align with his Ministry’s interests. It is alleged that those who agreed were provided benefits such as expedited processing of their credentials or favoured access for international travel, while those who refused were exposed to harassment, retaliation and delayed …
Conan Castro is part of Nayib Bukele’s governmental administration, as the Presidential legal secretary. He is accused of using this position for personal gains, as well as obstructing investigations into misappropriations of public funds during the government response to the COVID-19 pandemic. Castro was already part of the U.S. Engel list, since July 2021, as …
Alma Yanira Meza Olivares (Meza), acted as the negotiator in some of the transactions her son, Osiris Luna Meza (Luna), organized in his alleged scheme to steal and re-sell government purchased staple goods originally destined for COVID-19 pandemic relief. These items were transferred to private companies and then resold on the private market or back …
Martha Carolina Recinos De Bernal (Recinos) is alleged to have directed a multiple-ministry, multi-million-dollar corruption scheme involving suspicious acquisitions in the construction of a hospital. She is believed to have directed various government ministers to authorize several suspicious pandemic-related purchases including millions of dollars in surgical masks and millions more on hospital gowns from companies …
Carlos Amilcar Marroquin Chica (Marroquin), along with Osiris Luna Meza (Luna), is alleged to have led, facilitated, and organized several secret meetings with incarcerated gang leaders from MS-13 and Barrio 18, in which known gang members were allowed to enter the prison facilities and meet with senior gang leadership. It is believed that Luna and …
Osiris Luna Meza (Luna), along with Carlos Amilcar Marroquin Chica (Marroquin), is alleged to have led, facilitated, and organized several secret meetings with incarcerated gang leaders from MS-13 and Barrio 18, in which known gang members were allowed to enter the prison facilities and meet with senior gang leadership. It is believed that Luna and …
