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

GALERIA PAGE
Organization · Sanctioned entity · Paraguay
Mobile Zone International Import-Export S.R.L.
Organization · Sanctioned entity · Paraguay
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
CASA APOLLO
Organization · Sanctioned entity · Paraguay
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
APOLO INFORMATICA S.A.
Company · Sanctioned entity · Paraguay
MUNDO INFORMATICO PARAGUAY S.A.
Company · Sanctioned entity · Paraguay
FRIGORIFICO CHAJHA S.A.E.
Company · Sanctioned entity · Paraguay
Khalil Ahmad Hijazi
Person · Sanctioned entity · Paraguay
Espana Informatica S.A.
Organization · Sanctioned entity · Paraguay
CASA HAMZE
Organization · Sanctioned entity · Paraguay
Oscar Gonzalez Daher
Person · Sanctioned entity · Paraguay
Cecilia Perez
Person · Politician · Paraguay
Moses Bertoni
Person · Politician · Paraguay
Juan Manuel Brunetti
Person · Politician · Paraguay
Cesar Ariel Oviedo Verdún
Person · Politician · Paraguay
Carlos Alberto Pereira
Person · Politician · Paraguay
Fernando Saguier
Person · Politician · Paraguay
Teresa Martinez Acosta
Person · Politician · Paraguay
José Cantero Sienra
Person · Politician · Paraguay
Julio Borba
Person · Politician · Paraguay
Celina Esther Lezcano
Person · Politician · Paraguay
Rocío Casco
Person · Politician · Paraguay
CARLOS MARÍA LÓPEZ LÓPEZ
Person · Politician · Paraguay
Federico González
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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