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

Rodrigo Nicora VILLAMAYOR
Person · Politician · Paraguay
Rolando de Barros BARRETO
Person · Politician · Paraguay
Walter GUTIERREZ
Person · Politician · Paraguay
LIZ PAOLA DOLDAN GONZALEZ
Person · Sanctioned entity · 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
José Gregorio Ledesma Narváez
Person · Politician · Paraguay
BANCO BASA S.A.
Organization · Bank · Paraguay
BANCO FINAMERICA SAECA.
Organization · Bank · Paraguay
BRITISH AMERICAN TOBACCO PRODUCTORA DE CIGARILLOS S.A.
Organization · Bank · Paraguay
BANCO CONTINENTAL SAECA
Organization · Bank · Paraguay
BANCO PARA LA COMERCIALIZACION Y LA PRODUCCION SOCIEDAD ANONIMA
Organization · Bank · Paraguay
BANCO CENTRAL DEL PARAGUAY
Organization · Bank · Paraguay
BANCO CENTRAL DEL PARAGUAY
Organization · Bank · Paraguay
BANCO CENTRAL DEL PARAGUAY
Organization · Bank · Paraguay
BANCO CENTRAL DEL PARAGUAY
Organization · Bank · Paraguay
BANCO DE LA NACION ARGENTINA
Organization · Bank · Paraguay
BANCO COMERCIAL PARAGUAYO SA
Organization · Bank · Paraguay
SOLAR BANCO S.A.E.
Organization · Bank · Paraguay
BANCO FAMILIAR S.A.E.C.A.
Organization · Bank · Paraguay
FONPLATA - FONDO FINANCIERO PARA EL DESAROLLO DE LA CUENCA DEL PLATA
Organization · Bank · Paraguay
GRUPO INTERNACIONAL DE FINANZAS S.A.E.C.A. (INTERFISA BANCO)
Organization · Bank · Paraguay
BANCO GNB PARAGUAY S.A.E.C.A.
Organization · Bank · 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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