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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Corruption Networks in Paraguay | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Espana Informatica S.A. Debarred entity · Sanctioned entity | ||
| Liz Paola Doldan Gonzalez Debarred entity · Sanctioned entity | ||
| Mobile Zone International Import-Export S.R.L. Debarred entity · Sanctioned entity |
| Emprendimientos Inmobiliarios Misiones S.A. Debarred entity · Sanctioned entity |
| Mundo Informatico Paraguay S.A. Debarred entity · Sanctioned entity |
| Apolo Informatica S.A. Debarred entity · Sanctioned entity |
| Kassem Mohamad Hijazi Debarred entity · Sanctioned entity |
| Khalil Ahmad Hijazi Debarred entity · Sanctioned entity |