Search

Search OpenSanctions

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

BANCO RIO SAECA
Organization · Bank · Paraguay
BANCO NACIONAL DE FOMENTO
Organization · Bank · Paraguay
BANCO ATLAS S.A.
Organization · Bank · Paraguay
BANCO NACIONAL DE TRABAJADORES
Organization · Bank · Paraguay
BOLPAR SA
Organization · Bank · Paraguay
BANCO DO BRASIL SA ASUNCION
Organization · Bank · Paraguay
SUDAMERIS BANK S.A.E.C.A.
Organization · Bank · Paraguay
CITIBANK N.A.
Organization · Paraguay
FINANCIERA UENO S.A.E.C.A.
Organization · Bank · Paraguay
Paracel SA
Company · Paraguay
Zapag Group
Company · Paraguay
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
TABACALERA DEL ESTE S.A.
Company · Sanctioned entity · Paraguay
HORACIO CARTES
Person · Sanctioned entity · Paraguay
HORACIO VIVEROS CARTES
Person · Sanctioned entity · Paraguay
HORACIO CARTES
Person · Sanctioned entity · Paraguay
HORACIO VIVEROS CARTES
Person · Sanctioned entity · Paraguay
Roberto González Segovia
Person · Politician · Paraguay
Ruben Ramirez Lezcano
Person · Diplomat · Politician · Paraguay
Luis Castiglioni
Person · Politician · Paraguay
Sophie Aubert
Person · Diplomat · Politician · Angola · Bangladesh · Congo - Kinshasa · France · Paraguay
Dionisio Cornelio Borda
Person · Politician · Paraguay
Lilian Samaniego
Person · Politician · Paraguay
Ramon Romero Roa
Person · Politician · Paraguay
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Paraguay

Topics

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