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Search guide · Data current as of 2026-03-06

Alfredo Jaeggli
Person · Politician · Paraguay · Uruguay
Víctor Bogado
Person · Politician · Paraguay
Alfonso González Núñez
Person · Politician · Paraguay
Javier Zacarías Irún
Person · Politician · Paraguay
Luis Alberto Sarquis
Person · Politician · Paraguay
CASA APOLLO
Organization · Export controlled · Sanctioned entity · Paraguay
Oscar Llamosas Diaz
Person · Politician · Paraguay
Raúl Latorre
Person · Politician · Paraguay
Sheila Abed
Person · Politician · Paraguay
Rodolfo Friedmann
Person · Politician · Paraguay
ARIEL FERNANDO MOLINAS BAEZ
Person · Crime · Wanted · Paraguay
Dominicana Acquisition S.A.
Company · Sanction-linked entity · Panama · Paraguay · United States
LEZCANO TORRES JUAN CARLOS
Person · Crime · Wanted · Paraguay
REA MEDINA JULIO CESAR
Person · Crime · Wanted · Paraguay
ESCOBAR BERNAL EDUARDO OSMAR
Person · Crime · Wanted · Paraguay
Celina Esther Lezcano
Person · Politician · Paraguay
Bernardino Cano Radil
Person · Politician · Paraguay
Ignacio Iramain Chilavert
Person · Politician · Paraguay
Person
Person · Politician · Paraguay
Carlos GIMENEZ
Person · Politician · Paraguay
Felipe Paniagua
Person · Close Associate · Paraguay
Concret-Mix
Company · Paraguay
Cementos Concepción SAE
Company · Paraguay
JORGE LUIS MARTINEZ CABALLERO
Person · Crime · Wanted · Paraguay
GUSTAVO ARSENIO FERNÀNDEZ
Person · Crime · Wanted · Paraguay

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