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

TABACALERA DEL ESTE S.A.
Company · Sanctioned entity · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Company · Sanctioned entity · Paraguay
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
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
Espana Informatica S.A.
Organization · Sanctioned entity · Paraguay
CASA HAMZE
Organization · Sanctioned entity · Paraguay
Consorcio Tecnodinámica y Asociados
Company · Debarred entity · Paraguay
Consultora Guaraní S.A. Ingenieros Civiles
Company · Debarred entity · Paraguay
Consultora Tecnodinámica S.R.L.
Company · Debarred entity · Paraguay
Horacio Cartes
Legal entity · Sanction-linked entity · Paraguay
Huawei Technologies Paraguay S.A.
Legal entity · Sanctioned entity · 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

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Topics

29Bank 12Sanctioned entity 3Debarred entity 1Offshore 1Sanction-linked entity

Data sources

30Business Identifier Code (BIC) Reference Data 12US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 6PermID Open Data 3Inter-American Development Bank Sanctions 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1Graph-based entity tagging 1OpenCorporates

Countries

48Paraguay 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

Search OpenSanctions

Filtered: Organizations Paraguay

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

TABACALERA DEL ESTE S.A.
Company · Sanctioned entity · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Company · Sanctioned entity · Paraguay
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
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
Espana Informatica S.A.
Organization · Sanctioned entity · Paraguay
CASA HAMZE
Organization · Sanctioned entity · Paraguay
Consorcio Tecnodinámica y Asociados
Company · Debarred entity · Paraguay
Consultora Guaraní S.A. Ingenieros Civiles
Company · Debarred entity · Paraguay
Consultora Tecnodinámica S.R.L.
Company · Debarred entity · Paraguay
Horacio Cartes
Legal entity · Sanction-linked entity · Paraguay
Huawei Technologies Paraguay S.A.
Legal entity · Sanctioned entity · 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

Previous
1 - 25 of 48
Next

Topics

29Bank 12Sanctioned entity 3Debarred entity 1Offshore 1Sanction-linked entity

Data sources

Countries

48Paraguay 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

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