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

ABDALLAH, Muhammad Yusif
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
Matthew Hedges
Person · Diplomat · Politician · Paraguay
FINANCIERA PARAGUAYO JAPONESA SAECA
Organization · Bank · Paraguay
Sobhi Mahmoud FAYAD
Person · Sanctioned entity · Paraguay
Lalo Gomes
Person · Politician · Paraguay
Ruben Velázquez
Person · Politician · Paraguay
Silvio Ovelar
Person · Politician · Paraguay
Bernardino Cano Radil
Person · Diplomat · Politician · Paraguay
Juan Carlos Galaverna
Person · Politician · Paraguay
Ramin Navai
Person · Diplomat · Politician · United Kingdom · Paraguay
Oscar Rubén Salomón Fernández
Person · Politician · Paraguay
Walter Harms
Person · Politician · Paraguay
Juan Afara
Person · Politician · Paraguay
TABESA
Legal entity · Sanctioned entity · Paraguay
Leticia Ocampos
Person · Paraguay
Gladys Vergara Lohse
Person · Politician · Paraguay
Eduardo de Quesada Fernández de la Puente
Person · Diplomat · Politician · Spain · Paraguay
Javier Hernandez Pena
Person · Diplomat · Politician · Spain · Paraguay
Marc Ostfield
Person · Diplomat · Politician · Paraguay · United States
Cynthia Prieto Conti
Person · Paraguay
Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Hatim Ahmad BARAKAT
Person · Sanctioned entity · Paraguay
Mohammad Fayez BARAKAT
Person · Sanctioned entity · Paraguay
Patrick Kemper
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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