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Filtered: Paraguay

Search guide · Data current as of 2026-01-02

Luis Castiglioni
Person · Politician · Paraguay
Carlos Mateo Balmelli
Person · Politician · Paraguay
Diego Bermejo Romero de Terreros
Person · Politician · Antigua and Barbuda · Bahamas · Dominica · Dominican Republic · Spain · Jamaica · Saint Kitts and Nevis · Paraguay
Alejandro Domínguez
Person · Person of interest · Close Associate · Paraguay
Espana Informatica S.A.
Company · Debarred entity · Sanctioned entity · Paraguay
MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
Company · Debarred entity · Sanctioned entity · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Company · Debarred entity · Sanctioned entity · Paraguay
Eliseo Antonio Ariotti
Person · Politician · Cameroon · Equatorial Guinea · Italy · Paraguay
Carlos Fernández Valdovinos
Person · Politician · Paraguay
Roberto González Segovia
Person · Politician · Paraguay
Óscar Denis
Person · Politician · Paraguay
Julio César Franco
Person · Politician · Paraguay
Juan Carlos Galaverna
Person · Politician · Paraguay
Rubén Ramírez Lezcano
Person · Politician · Paraguay
Alicia Pucheta
Person · Politician · Paraguay
Esperanza Martínez
Person · Politician · Paraguay
Mohammad Fayez BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Orlando Antonini
Person · Politician · Italy · Paraguay · Serbia
Francisco Oviedo
Person · Politician · Paraguay
Juan Fernández Trigo
Person · Politician · Cuba · Spain · Haiti · Paraguay
José Félix Fernández Estigarribia
Person · Politician · Paraguay
Khalil Ahmad Hijazi
Person · Debarred entity · Sanctioned entity · Paraguay
Mobile Zone International Import-Export S.R.L.
Company · Debarred entity · Sanctioned entity · Paraguay
Paraguayo Cubas
Person · Politician · Paraguay · United States
Juan Ángel Napout
Person · Person of interest · Paraguay

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