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Search guide · Data current as of 2025-04-30

BANCO ITAU PARAGUAY S.A.
Organization · Paraguay
TABACALERA DEL ESTE S.A.
Company · Sanctioned entity · Paraguay
MUNDO INFORMATICO PARAGUAY S.A.
Company · Sanctioned entity · Paraguay
FRIGORIFICO CHAJHA S.A.E.
Company · Sanctioned entity · Paraguay
SUDAMERIS BANK S.A.E.C.A.
Organization · Paraguay
Espana Informatica S.A.
Organization · Sanctioned entity · Paraguay
BANCO CENTRAL DEL PARAGUAY
Organization · Paraguay
GALERIA PAGE
Organization · Sanctioned entity · Paraguay
FINANCIERA PARAGUAYO JAPONESA SAECA
Company · Paraguay
CASA HAMZE
Organization · Sanctioned entity · Paraguay
Mobile Zone International Import-Export S.R.L.
Organization · Sanctioned entity · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Company · Sanctioned entity · Paraguay
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
CASA APOLLO
Organization · Sanctioned entity · Paraguay
APOLO INFORMATICA S.A.
Company · Sanctioned entity · Paraguay
BANCO ATLAS S.A.
Organization · Paraguay
BANCO GNB PARAGUAY S.A.E.C.A.
Organization · Paraguay
BRITISH AMERICAN TOBACCO PRODUCTORA DE CIGARRILLOS SA
Organization · Paraguay
Philip Morris Paraguay SA
Organization · 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

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Topics

26Bank 12Sanctioned entity 7Debarred entity 1Offshore 1Financial services 1State-owned enterprise 1Sanction-linked entity

Data sources

27Business Identifier Code (BIC) Reference Data 12US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 7Inter-American Development Bank Sanctions 6PermID Open Data 4Global Energy Ownership Tracker 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2OpenCorporates 1Graph-based entity tagging 1US FATCA Foreign Financial Institution (FFI) List

Countries

53Paraguay 1Panama 1United States of America

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