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Search guide · Data current as of 2024-11-21

Khalil Ahmad Hijazi
Person · Sanctioned entity · Paraguay
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
MUNDO INFORMATICO PARAGUAY S.A.
Company · Sanctioned entity · Paraguay
FRIGORIFICO CHAJHA S.A.E.
Company · Sanctioned entity · Paraguay
CASA APOLLO
Organization · Sanctioned entity · Paraguay
Pierre-Christian Soccoja
Person · Diplomat · Politician · France · Paraguay
José Gregorio Ledesma Narváez
Person · Politician · Paraguay
Oscar Gonzalez Daher
Person · Sanctioned entity · Paraguay
Roberto Ramón Acevedo Quevedo
Person · Politician · Paraguay
Edgar Acosta Alcaráz
Person · Politician · Paraguay
Perla Teresa Beatriz Acosta de Vázquez
Person · Politician · Paraguay
José Domingo Adorno Mazacotte
Person · Politician · Paraguay
Pedro Lorenzo Alliana Rodríguez
Person · Politician · Paraguay
Eusebio Alvarenga Martínez
Person · Politician · Paraguay
Augusto Alberto Wagner
Person · Politician · Paraguay
Hugo Ramírez Ibarra
Person · Politician · Paraguay
Daniel Centurión González
Person · Politician · Paraguay
Martín Arévalo Fernández
Person · Politician · Paraguay
Silvia Fabiana Benegas de Sánchez
Person · Politician · Paraguay
Juan Carlos Barreto Miranda
Person · Politician · Paraguay
María Portillo Verón
Person · Politician · Paraguay
Miguel Coronel Sosa
Person · Politician · Paraguay
Alejandro Zacarías McLeod
Person · Politician · Paraguay
Oscar Tuma
Person · Politician · Paraguay

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285Politician 77Crime 77Wanted 59Sanctioned entity 29Bank 29Diplomat 7Debarred entity 2Person of interest 1Offshore 1Military 1Close Associate 1Sanction-linked entity

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