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Data current as of 2023-03-29

Piribebuy Y A. Jara, Ciudad del Este
Address · Paraguay
Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este
Address · Paraguay
899 Calle Regimento Pirebebuy, Ciudad del Este
Address · Paraguay
315, Piso 3, Galeria Page, Ciudad del Este
Address · Paraguay
Asuncion
Address · Paraguay
Pedro Juan Caballero
Address · Paraguay
Ciudad del Este
Address · Paraguay
Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes
Address · Paraguay
Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare
Address · Paraguay
Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este
Address · Paraguay
Galeria Page, Ciudad del Este
Address · Paraguay
DOMINICANA ACQUISITION S.A.
Organization · Sanctioned entity · Paraguay
FRIGORIFICO CHAJHA S.A.E.
Organization · Sanctioned entity · Paraguay
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Liz Paola Doldan Gonzalez
Person · Sanctioned entity · Paraguay
Mohammad Fayez BARAKAT
Person · Sanctioned entity · Lebanon · Paraguay
MUNDO INFORMATICO PARAGUAY S.A.
Company · Sanctioned entity · Paraguay
Muhammad Yusif ABDALLAH
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
APOLO INFORMATICA S.A.
Company · Sanctioned entity · Paraguay
CASA APOLLO
Organization · Sanctioned entity · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Company · Sanctioned entity · Paraguay
Mobile Zone International Import-Export S.R.L.
Company · Sanctioned entity · Paraguay
Hatim Ahmad BARAKAT
Person · Sanctioned entity · Lebanon · Paraguay

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Search OpenSanctions

Filtered: Paraguay US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-03-29

Piribebuy Y A. Jara, Ciudad del Este
Address · Paraguay
Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este
Address · Paraguay
899 Calle Regimento Pirebebuy, Ciudad del Este
Address · Paraguay
315, Piso 3, Galeria Page, Ciudad del Este
Address · Paraguay
Asuncion
Address · Paraguay
Pedro Juan Caballero
Address · Paraguay
Ciudad del Este
Address · Paraguay
Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes
Address · Paraguay
Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare
Address · Paraguay
Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este
Address · Paraguay
Galeria Page, Ciudad del Este
Address · Paraguay
DOMINICANA ACQUISITION S.A.
Organization · Sanctioned entity · Paraguay
FRIGORIFICO CHAJHA S.A.E.
Organization · Sanctioned entity · Paraguay
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Liz Paola Doldan Gonzalez
Person · Sanctioned entity · Paraguay
Mohammad Fayez BARAKAT
Person · Sanctioned entity · Lebanon · Paraguay
MUNDO INFORMATICO PARAGUAY S.A.
Company · Sanctioned entity · Paraguay
Muhammad Yusif ABDALLAH
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
APOLO INFORMATICA S.A.
Company · Sanctioned entity · Paraguay
CASA APOLLO
Organization · Sanctioned entity · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Company · Sanctioned entity · Paraguay
Mobile Zone International Import-Export S.R.L.
Company · Sanctioned entity · Paraguay
Hatim Ahmad BARAKAT
Person · Sanctioned entity · Lebanon · Paraguay

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Topics

23Sanctioned entity 2Politician

Data sources

35US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Every Politician 1OpenStreetMap Nominatim Geocoder 1Wikidata Politically Exposed Persons

Countries

35Paraguay 7Lebanon 6Brazil 1Chile

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

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