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Filtered: Uruguay Paraguay

Data current as of 2023-03-28

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
José Gustavo Modesto Merlo
Person · Debarred entity · Paraguay
Consultora Tecnodinámica S.R.L.
Company · Debarred entity · Paraguay
Consultora Guaraní S.A. Ingenieros Civiles
Company · Debarred entity · Paraguay
Consorcio Tecnodinámica y Asociados
Company · Debarred entity · Paraguay
Graciela Beatriz Modesto Merlo
Person · Debarred entity · Paraguay
Julio Vicente Ullón Espinola
Person · Debarred entity · Paraguay
Pericles Modesto Schussmuller
Person · Debarred entity · Paraguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY
Address · Uruguay
Paraguay
Address · Paraguay
CRISTHIAN OSMAR CENTURIÓN CABRERA
Person · Crime · Paraguay
TERENCIO CANDIDO ARRUA
Person · Crime · Paraguay
DANIEL HERNAN MIRANDA ALVARADO
Person · Crime · Uruguay
BIENVENIDO OSMAR QUIÑONEZ
Person · Crime · Paraguay
ADRIAN NATIVIDAD AGUAYO RUIZ
Person · Crime · Paraguay
OSCAR OSVALDO BENITEZ BENITEZ
Person · Crime · Paraguay
LAZARO JOSE SORIA
Person · Crime · Uruguay
LUIS GABRIEL VELAZQUEZ OJEDA
Person · Crime · Uruguay
CARLOS RAMON BENITEZ PAIVA
Person · Crime · Paraguay
JUAN ARNALDO FRANCO NUÑEZ
Person · Crime · Paraguay
CRISTINA NUÑEZ DE ROTELA
Person · Crime · Paraguay
DERLIS SOSA RIVERO
Person · Crime · Paraguay
MILCIADES FELICIANO AMARILLA SEGOVIA
Person · Crime · Paraguay

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Filtered: Uruguay Paraguay

Data current as of 2023-03-28

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
José Gustavo Modesto Merlo
Person · Debarred entity · Paraguay
Consultora Tecnodinámica S.R.L.
Company · Debarred entity · Paraguay
Consultora Guaraní S.A. Ingenieros Civiles
Company · Debarred entity · Paraguay
Consorcio Tecnodinámica y Asociados
Company · Debarred entity · Paraguay
Graciela Beatriz Modesto Merlo
Person · Debarred entity · Paraguay
Julio Vicente Ullón Espinola
Person · Debarred entity · Paraguay
Pericles Modesto Schussmuller
Person · Debarred entity · Paraguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY
Address · Uruguay
Paraguay
Address · Paraguay
CRISTHIAN OSMAR CENTURIÓN CABRERA
Person · Crime · Paraguay
TERENCIO CANDIDO ARRUA
Person · Crime · Paraguay
DANIEL HERNAN MIRANDA ALVARADO
Person · Crime · Uruguay
BIENVENIDO OSMAR QUIÑONEZ
Person · Crime · Paraguay
ADRIAN NATIVIDAD AGUAYO RUIZ
Person · Crime · Paraguay
OSCAR OSVALDO BENITEZ BENITEZ
Person · Crime · Paraguay
LAZARO JOSE SORIA
Person · Crime · Uruguay
LUIS GABRIEL VELAZQUEZ OJEDA
Person · Crime · Uruguay
CARLOS RAMON BENITEZ PAIVA
Person · Crime · Paraguay
JUAN ARNALDO FRANCO NUÑEZ
Person · Crime · Paraguay
CRISTINA NUÑEZ DE ROTELA
Person · Crime · Paraguay
DERLIS SOSA RIVERO
Person · Crime · Paraguay
MILCIADES FELICIANO AMARILLA SEGOVIA
Person · Crime · Paraguay

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1 - 25 of 824
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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy