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Search guide · Data current as of 2024-11-26

ADOLFO JAVIER MENDOZA CASTILLO
Person · Crime · Wanted · Paraguay
HUGO JAVIER MATTO ALONSO
Person · Crime · Wanted · Paraguay
ALBERTO DUARTE GAUTO
Person · Crime · Wanted · Paraguay
NARCISO AYALA
Person · Crime · Wanted · Paraguay
DIDIER RAMON LEDESMA
Person · Crime · Wanted · Paraguay
PABLO ALBERTO MARTINEZ GROESSINGER
Person · Crime · Wanted · Paraguay
ROQUE FELIX ESTIGARRIBIA OJEDA
Person · Crime · Wanted · Paraguay
JORGE ANTONIO GIMENEZ BOGADO
Person · Crime · Wanted · Paraguay
TOBIAS DANIEL NARVAEZ
Person · Crime · Wanted · Paraguay
MOISES EZEQUIEL BAEZ BOGADO
Person · Crime · Wanted · Paraguay
RODRIGO EMILIO MONTALVA AGÜERO
Person · Crime · Wanted · Paraguay
GERMÁN ARGÜELLO BENÍTEZ
Person · Crime · Wanted · Paraguay
Huawei Technologies Paraguay S.A.
Legal entity · Sanctioned entity · Paraguay
SOLAR BANCO S.A.E.
Organization · Bank · Paraguay
BANCO ITAU PARAGUAY S.A.
Organization · Bank · Paraguay
VISION BANCO S.A.E.C.A.
Organization · Bank · Paraguay
BOLSA DE VALORES Y PRODUCTOS DE ASUNCION SA (BVPASA)
Organization · Bank · Paraguay
ZETA BANCO SAECA
Organization · Bank · Paraguay
GRUPO INTERNACIONAL DE FINANZAS S.A.E.C.A. (INTERFISA BANCO)
Organization · Bank · Paraguay
BANCO DE LA NACION ARGENTINA
Organization · Bank · Paraguay
BANCO COMERCIAL PARAGUAYO SA
Organization · Bank · Paraguay
Paracel SA
Company · Paraguay
Zapag Group
Company · Paraguay
Consorcio Tecnodinámica y Asociados
Company · Debarred entity · Paraguay
Consultora Guaraní S.A. Ingenieros Civiles
Company · Debarred entity · 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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