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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 SA Sanctioned entity | ||
| Apolo Informatica S.A. Sanctioned entity | ||
| Liz Paola Doldan Gonzalez Sanctioned entity |
| Kassem Mohamad Hijazi Sanctioned entity |
| Khalil Ahmad Hijazi Sanctioned entity |
| EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA Sanctioned entity |
| MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA Sanctioned entity |
| Mobile Zone International Import-Export S.R.L. Sanctioned entity |