; (E) is responsible for or complicit in ordering, controlling, or otherwise directing significant actions or policies that undermine democratic processes or institutions in Nicaragua; (F) is a former or current official of the Government of Nicaragua, or a person acting on behalf of that Government, that is responsible for or complicit in ordering, controlling, or otherwise directing acts of significant corruption, including the expropriation of private or public assets for personal gain, corruption related to government contracts, bribery, or the facilitation or transfer of the proceeds of corruption to foreign jurisdictions; (G) has cooperated with a current or former official of the Government of Venezuela or a person acting on behalf of that Government; or (H) is associated with conducting business deals with Petroleos de Venezuela S.A. or its subsidiary in Nicaragua, Alba de Nicaragua S.A. (ALBANISA)