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Mirtha Beatriz Esperanza Fariña Velausteguiz

Sanctioned entity

Mirtha Beatriz Esperanza Fariña Velausteguiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mirtha Beatriz Esperanza Fariña Velausteguiz				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Paraguay				[sources]
Last change	2023-10-18	Last processed	2024-10-29	First seen	2023-10-18

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

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