Search

Search OpenSanctions

Filtered: Paraguay ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Horacio Cartes
Legal entity · Sanction-linked entity · Paraguay

Previous
1 - 2 of 2
Next

Topics

1Offshore 1Sanctioned entity 1Sanction-linked entity

Data sources

2ICIJ Offshore Leaks Database 1Graph-based entity tagging 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Paraguay 1Panama 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting