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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Public bodies Paraguay

Search guide · Data current as of 2026-02-25

BANCO ITAU PARAGUAY S.A.
Organization · Paraguay
SUDAMERIS BANK S.A.E.C.A.
Organization · Paraguay
CITIBANK N.A.
Organization · Paraguay
Government of Paraguay
Organization · Paraguay
Huawei Technologies Paraguay S.A.
Legal entity · Export controlled · Paraguay
Consorcio Tecnodinámica y Asociados
Legal entity · Debarred entity · Paraguay
Consultora Guaraní S.A. Ingenieros Civiles
Legal entity · Debarred entity · Paraguay
Consultora Tecnodinámica S.R.L.
Legal entity · Debarred entity · Paraguay
Graciela Beatriz Modesto Merlo
Legal entity · Debarred entity · Paraguay
José Gustavo Modesto Merlo
Legal entity · Debarred entity · Paraguay
Julio Vicente Ullón Espinola
Legal entity · Debarred entity · Paraguay
Pericles Modesto Schussmuller
Legal entity · Debarred entity · Paraguay

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=py&offset=25&schema=PublicBody

Read the api/search docs.

Topics

23Bank 11Debarred entity 4Export controlled 4Sanctioned entity 1State-owned enterprise

Data sources

24Business Identifier Code (BIC) Reference Data 7Inter-American Development Bank Sanctions 5US Trade Consolidated Screening List (CSL)4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 1US OFAC Press Releases 1Global Energy Ownership Tracker

Countries

37Paraguay 1Bolivia 1Brazil 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

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting