Dante Mossi

Full Report

Key Points

• Dante Mossi, Honduran economist and former Executive President of the Central American Bank for Economic Integration (CABEI/BCIE) from 2018 to 2023, is currently involved in mutual civil litigation with the bank he once led.
• CABEI filed a U.S. federal lawsuit in 2024 accusing him of breach of fiduciary duty, market manipulation, misuse of bank resources, and post-tenure efforts to damage the institution’s reputation.
• A U.S. federal court dismissed several major claims (including RICO violations and extortion) in 2025, ruling that CABEI failed to state plausible allegations for those counts.
• Mossi has countersued CABEI for withheld compensation, reputational damage, and lost earnings, seeking millions in damages.
• Criticisms during his tenure focused on CABEI’s lending decisions, particularly increased exposure to certain governments amid governance and human rights concerns in the region.
• After leaving CABEI, Mossi founded Soluciones de Movilidad Eléctrica de Centroamérica (Solmeca), an electric vehicle distribution company in Honduras.
• No criminal convictions, money laundering accusations, bankruptcy records, or evidence of organized fraud networks have been documented.

Overview

Dante Mossi is a Honduran economist with advanced degrees including a bachelor’s in electrical engineering from the National Autonomous University of Honduras, a master’s in economics from Duke University, and a PhD in economics (public finance specialization) from Vanderbilt University. He held several positions at the World Bank, including Country Economist and Senior Operations Officer in Honduras, and later served as World Bank Representative for Paraguay. From 2018 to 2023 he was Executive President (CEO) of CABEI, a multilateral development bank owned by Central American countries and select non-regional members, responsible for financing infrastructure, economic integration, and sustainable development projects across the region. Following his departure from CABEI, Mossi established Solmeca, a company focused on distributing electric vehicles and promoting electromobility solutions in Honduras.

Allegations and Concerns

In 2024, CABEI initiated a civil lawsuit in the U.S. District Court for the District of Columbia, alleging that Mossi abused his executive authority by directing bank resources toward personal interests, including allegedly using institutional relationships to benefit his future electromobility company, Solmeca. The complaint further claimed post-tenure actions—such as media and social media campaigns—were intended to extort settlements from CABEI. Mossi rejected these accusations as retaliatory and baseless. During his presidency, investigative reporting and civil society critiques questioned CABEI’s lending practices, particularly accelerated approvals and higher exposure to certain governments facing international sanctions or criticism over governance and transparency. No evidence has emerged linking Mossi to personal criminal activity, hidden ownership structures, or illicit financial schemes.

Customer Feedback

Mossi has not operated a consumer-facing business, and no public customer reviews, forum complaints, or individual-level feedback exist on platforms such as review sites or social media. Commentary is confined to institutional, journalistic, and civil society sources. Some reports and organizations expressed concern over perceived weaknesses in due diligence, environmental and social safeguards, and transparency in CABEI lending decisions under his leadership. Mossi has publicly defended his record in interviews, emphasizing compliance with internal controls and successful project execution during his tenure. No broad pattern of positive or negative consumer sentiment is available due to the nature of his professional roles.

Risk Considerations

Reputational risk remains elevated due to sustained media coverage of the CABEI lawsuits and historical questions about lending oversight during his presidency. Legal risk persists from the ongoing civil proceedings, even after the 2025 partial dismissal of CABEI’s most serious claims. Financial risk to Mossi personally appears limited, with no reported personal insolvency, sanctions, or unpaid debts. For third parties, associating with Mossi or Solmeca carries potential reputational and operational risk in Central American development finance circles, particularly given CABEI’s decision to place both Mossi and his company on a restricted participation list for bank-related contracts.

Business Relations and Associations

Mossi’s most significant professional association was his leadership of CABEI, where he reported to a board of governors representing member countries. He previously held technical and representative roles at the World Bank. Since 2024, he has operated Solmeca, entering distribution agreements with Cenntro Automotive to supply electric vehicles for applications such as airport services and taxi fleets in Honduras. The CABEI lawsuit referenced these business connections as allegedly arising from misuse of his prior position at the bank. No additional major partnerships, undisclosed affiliations, or criminal associations are documented in public sources.

Legal and Financial Concerns

The primary legal matter is the 2024 civil action brought by CABEI in U.S. federal court, which included allegations of fiduciary breach, contract violations, and market manipulation. In 2025, the court dismissed key counts (RICO and extortion) for failure to plead plausible claims, though some causes of action remain. Mossi has filed countersuits in regional courts seeking recovery of withheld payments (initially around $6,000) and substantial damages (over $3 million) for reputational injury and lost income. No personal bankruptcy filings, unpaid debts, criminal indictments, or regulatory enforcement actions from financial authorities are recorded against him. CABEI has formally restricted Mossi and Solmeca from participating in future bank procurements or contracts.

Risk Assessment Table

Dante Mossi possesses strong academic and professional credentials in economics and international development finance, with experience at both the World Bank and a major regional multilateral bank. His work at CABEI included expanding the institution’s lending portfolio and promoting regional integration. Strengths include technical expertise and a post-presidency pivot to the emerging electromobility sector via Solmeca. Weaknesses relate to the contentious conclusion of his CABEI tenure, marked by high-profile litigation, public criticism of lending practices, and lingering perceptions of governance and oversight issues. The 2025 dismissal of CABEI’s most aggressive claims reduces some legal exposure, but the continued litigation and media narrative create a lasting reputational shadow.