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

Antonio Carlos Barrios Fernández
Person · Politician · Paraguay
Bernardino Soto Estigarribia
Person · Military · Politician · Paraguay
Fernando Lugo
Person · Politician · Paraguay
Mabel Causarano
Person · Paraguay
Lilian Samaniego
Person · Politician · Paraguay
Ramon Romero Roa
Person · Politician · Paraguay
Yoshihisa Ueda
Person · Diplomat · Politician · Japan · Paraguay
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
HORACIO CARTES
Person · Sanctioned entity · Paraguay
HORACIO VIVEROS CARTES
Person · Sanctioned entity · Paraguay
TABACALERA DEL ESTE S.A.
Company · Sanctioned entity · Paraguay
Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Hatim Ahmad BARAKAT
Person · Sanctioned entity · Paraguay
Mohammad Fayez BARAKAT
Person · Sanctioned entity · Paraguay
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Paraguay
ABDALLAH, Muhammad Yusif
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
Alfredo Jaeggli
Person · Politician · Paraguay · Uruguay
Nicanor Duarte
Person · Politician · Paraguay
Murade Isaac Murargy
Person · Politician · Argentina · Brazil · Chile · Mozambique · Paraguay · Uruguay · Venezuela
Víctor Bogado
Person · Politician · Paraguay
Juan Carlos Wasmosy
Person · Politician · Paraguay
Sharlene Wells Hawkes
Person · Paraguay · United States
Sophie Aubert
Person · Diplomat · Politician · Angola · Bangladesh · Congo - Kinshasa · France · Paraguay
Sobhi Mahmoud FAYAD
Person · Sanctioned 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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