Paraguay Credit Report

Paraguay Credit Report

Paraguay Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Paraguay
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Credit Bureau in Paraguay


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Paraguay .
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The results includes data from public records related with Paraguay and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
GONZALEZ LEGAL BASILIO
Name: GONZALEZ LEGAL BASILIO
Birth Date: 1978-06-08
Country: py
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
SANTACRUZ MARTINEZ EDIBERTO DAVID
Name: SANTACRUZ MARTINEZ EDIBERTO DAVID
Birth Date: 1985-02-24
Country: py
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
ROJAS RODAS CHRISTIAN JAVIER
Name: ROJAS RODAS CHRISTIAN JAVIER
Birth Date: 1988-04-21
Country: py
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
LEZCANO TORRES JUAN CARLOS
Name: LEZCANO TORRES JUAN CARLOS
Birth Date: 1976-11-11
Country: py
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
José Duarte Penayo
Name: José Duarte Penayo
Alias: José Duarte; José Fernando Duarte Penayo
Birth Date: 1985-07-07
Country: py
Public Information Id Q137894744
Source: Wikidata
Date: 2026-03-16T11:28:59
Person
Name: Person
Birth Date: 1963-11-20
Country: py
Public Information Id Q137147069
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Person
Name: Person
Birth Date: 1961-03-22
Country: py
Public Information Id Q137598136
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Person
Name: Person
Birth Date: 1968-10-18
Country: py
Public Information Id Q137597878
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Person
Name: Person
Birth Date: 1972-05-19
Country: py
Public Information Id Q137597987
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Javier Zacarías Irún
Name: Javier Zacarías Irún
Alias: Zacarias Irún
Country: py
Public Information Id Q5928332
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Ignacio Iramain Chilavert
Name: Ignacio Iramain Chilavert
Alias: Doctor Iramain
Country: py
Public Information Id Q134250592
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
José Oviedo
Name: José Oviedo
Birth Date: 1986-03-15
Country: py
Public Information Id Q119787033
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Felipe Paniagua
Name: Felipe Paniagua
Alias: Jose Luis Paniagua; José Luis Paniagua
Birth Date: 1960-02-09
Country: py
Public Information Id Q5941568
Source: Wikidata
Date: 2026-03-16T11:28:59
REA MEDINA JULIO CESAR
Name: REA MEDINA JULIO CESAR
Birth Date: 1990-05-26
Country: py
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Carlos Mateo Balmelli
Name: Carlos Mateo Balmelli
Alias: Carlos Balmelli; Carlos Mateo; Carlos Quinto Mateo Balmelli; Mateo Balmelli; 馬德歐
Birth Date: 1961-01-09
Country: py
Public Information Id Q5750937
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
ESCOBAR BERNAL EDUARDO OSMAR
Name: ESCOBAR BERNAL EDUARDO OSMAR
Birth Date: 1976-05-01
Country: py
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Raúl Latorre
Name: Raúl Latorre
Alias: 劳尔·拉托雷
Birth Date: 1983-01-08
Country: py
Public Information Id Q134102596
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Óscar Alcides Orué Ortíz
Name: Óscar Alcides Orué Ortíz
Alias: Oscar Alcides Orué Ortíz; Oscar Orué
Birth Date: 1981-08-02
Country: py
Public Information Id Q128796638
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Max Haber Neumann
Name: Max Haber Neumann
Birth Date: 1943
Country: py
Public Information Id Q64585387
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Raúl Alberto Florentín Antola
Name: Raúl Alberto Florentín Antola
Alias: Raul Alberto Florentin Antola; Raúl Alberto Florentín; Raúl Florentín; Raúl Florentín Antola; ラウル・アルベルト・フロレンティン・アントラ; ラウル・フロレンティン＝アントラ
Birth Date: 1965-11-20
Country: py
Public Information Id Q55547038
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Celina Esther Lezcano
Name: Celina Esther Lezcano
Alias: Celina Esther Lezcano Flores; Celina Lezcano
Birth Date: 1973-10-04
Country: py
Public Information Id Q106444113
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Hugo Cáceres
Name: Hugo Cáceres
Country: py
Public Information Id Q97182373
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Carla Bacigalupo
Name: Carla Bacigalupo
Birth Date: 1973-10-02
Country: py
Public Information Id Q84563785
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Juan Manuel Brunetti
Name: Juan Manuel Brunetti
Country: py
Public Information Id Q110194073
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Moses Bertoni
Name: Moses Bertoni
Alias: Moisés Bertoni
Country: py
Public Information Id Q110193990
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Cecilia Perez
Name: Cecilia Perez
Alias: Cecilia Arminda Pérez Rivas
Country: py
Public Information Id Q110193987
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Carlos Alberto Pereira
Name: Carlos Alberto Pereira
Country: py
Public Information Id Q110194078
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Fernando Saguier
Name: Fernando Saguier
Country: py
Public Information Id Q110194080
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Teresa Martinez Acosta
Name: Teresa Martinez Acosta
Alias: Teresa Martínez Acosta
Country: py
Public Information Id Q110194082
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Mario Varela
Name: Mario Varela
Country: py
Public Information Id Q84564460
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Julio Borba
Name: Julio Borba
Alias: Julio César Borba Vargas
Birth Date: 1973-05-25
Country: py
Public Information Id Q105954859
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Ruben Velázquez
Name: Ruben Velázquez
Alias: Rubén Velázquez; Rubén Velázquez Chamorro
Birth Date: 1978-06-13
Country: py
Public Information Id Q130322317
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Luis Ángel González Macchi
Name: Luis Ángel González Macchi
Alias: Gonzalez Macchi; González Macchi; Luis Angel Gonzalez; Luis Angel Gonzalez Macchi; Luis Angel González Macchi; Luis Gonzalez Macchi; Luis González Macchi; Luis Ángel Gonzalez Macchi; Luis Ángel González; Luis Ángel González Maachi; Гонсалес Макки, Луис Анхель; Луис Анхель Гонсалес Макки; Луїс Ґонсалес Маккі; לואיס אנחל גונזאלס מאקי; לואיס אנחל גונזלס מקצ'י; لوئیس آنخل گونزالس مکچی; لويس أنجيل غونزاليس ماكي; لويس انجيل جونزاليس ماكى; ლუის ანხელ გონსალეს მაჩი; ルイス・アンヘル・ゴンサーレス; ルイス・ゴンサレス・マキ; 路易斯·冈萨雷斯·马基; 路易斯·安赫尔·冈萨雷斯·马基; 路易斯·岡薩雷斯·馬基; 곤살레스 마끼; 루이스 앙헬 곤살레스 마치
Birth Date: 1947-12-13
Country: py
Public Information Id Q438594
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rubén Ramírez Lezcano
Name: Rubén Ramírez Lezcano
Alias: Ruben Ramirez Lezcano; Rubén Darío Ramírez Lezcano; روبين راميريز ليزكانو
Birth Date: 1966-01-11
Country: py
Public Information Id Q3446603
Source: PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata
Date: 2026-03-26T21:27:09
Sandra Quiñonez
Name: Sandra Quiñonez
Alias: Sandra Quinonez; sandra quinones; sandra raquel quiñonez astigarraga
Birth Date: 1968
Country: py
Public Information Id Q55091448
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rodrigo Nicora VILLAMAYOR
Name: Rodrigo Nicora VILLAMAYOR
Country: py
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Jose Antonio Dos SANTOS
Name: Jose Antonio Dos SANTOS
Alias: Antônio José dos Santos
Country: py
Public Information Id Q61739233
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T13:37:01
Rolando de Barros BARRETO
Name: Rolando de Barros BARRETO
Country: py
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Marcelo Eliseo SCAPPINI Ricciardi
Name: Marcelo Eliseo SCAPPINI Ricciardi
Country: py
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Carlos GIMENEZ
Name: Carlos GIMENEZ
Alias: Carlos Giménez
Country: py
Public Information Id Q56760420
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Sheila Abed
Name: Sheila Abed
Alias: شيلا ابيد
Country: py
Public Information Id Q14657724
Source: Wikidata
Date: 2026-03-16T11:28:59
Juan Ángel Napout
Name: Juan Ángel Napout
Alias: Juan Angel Napout; Juan Ángel Napout Barreto; Напоут, Хуан Анхель; Хуан Анхель Напоут; خوان أنخيل نابوت; フアンアンヘル・ナポウト; 胡安·安赫爾·納波特
Birth Date: 1958-05-13
Country: py
Public Information Id Q16301650
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-25T16:46:34
Alejandro Domínguez
Name: Alejandro Domínguez
Alias: Alejandro Dominguez; Alejandro Domínguez Wilson-Smith; Alejandro Guillermo Domínguez Wilson-Smith; Алехандро Гильермо Домингес; Домингес, Алехандро Гильермо; آلخاندرو دومینگز; أليخاندرو دومينغيز ويلسون سميث; اليخاندرو دومينغيز; 亚历杭德罗·多明格斯
Birth Date: 1972-01-25
Country: py
Public Information Id Q23641326
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Lalo Gomes
Name: Lalo Gomes
Alias: Eulalio 'Lalo' Gómez; Eulalio Gomes; Eulalio Gómez Batista
Birth Date: 1956-01-25
Country: py
Public Information Id Q129366620
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Carlos María López
Name: Carlos María López
Alias: Carlos Maria Lopez; Carlos Maria Lopez Lopez; 卡洛斯·瑪莉亞·羅培茲
Birth Date: 1969-08-28
Country: py
Public Information Id Q51885482
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
OSCAR OSVALDO BENITEZ BENITEZ
Name: OSCAR OSVALDO BENITEZ BENITEZ
Birth Date: 1996-03-01
Country: py
Sanctions: ROBO
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
JUAN ALFREDO GARCIA JIMENEZ
Name: JUAN ALFREDO GARCIA JIMENEZ
Birth Date: 1988-01-25
Country: py
Sanctions: TRAFICO DE ESTUPEFACIENTES
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
JUAN ARNALDO FRANCO NUÑEZ
Name: JUAN ARNALDO FRANCO NUÑEZ
Birth Date: 1969-09-18
Country: py
Sanctions: TRANSPORTE Y ALMACENAMIENTO DE ESTUPEFACIENTE AGRAVADO
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
CARLOS RAMON BENITEZ PAIVA
Name: CARLOS RAMON BENITEZ PAIVA
Birth Date: 1960-12-03
Country: py
Sanctions: "ABUSO SEXUAL GRAVEMENTE ULTRAJANTE -REITERADO EN MÚLTIPLES OPORTUNIDADES- AGARAVADO POR LA CALIDAD DEL AUTOR ENCARGADO DE LA GUARDA DEL MENOR Y POR SER COMETIDO CONTRA MENOR DE 18 AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO; ABUSO SEXUAL CON ACCESO CARNAL-REITERADO EN MÚLTIPLES OPORTUNIDADES-EN CONCURSO REAL ENTRE SI, Y A SU VEZ AMBOS DELITOS EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES AGRAVADA POR SER LA VICTIMA MENOR DE 13 AÑOS DE EDAD."
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
TERENCIO CANDIDO ARRUA
Name: TERENCIO CANDIDO ARRUA
Birth Date: 1980-10-03
Country: py
Sanctions: Abuso sexual agravado y por haber cometido contra una menor de 18 años aprovechándose de la convivencia preexistente y en calidad de guardador
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
CRISTINA NUÑEZ DE ROTELA
Name: CRISTINA NUÑEZ DE ROTELA
Birth Date: 1965-12-15
Country: py
Sanctions: CONTRABANDO DE IMPORTACIÓN CONSUMADO EN CONCURSO IDEAL CON EL INTENTO DE EXPORTACIÓN DE SUSTANCIA ESTUPEFACIENTE DESTINADA A SU COMERCIALIZACIÓN.
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
EDGAR QUIÑONEZ MEZA
Name: EDGAR QUIÑONEZ MEZA
Birth Date: 1975-08-02
Country: py
Sanctions: CONTRABANDO DE ESTUPEFACIENTES AGRAVADO CON FINES DE COMERCIALIZACION AGRAVADO POR EL NUMERO DE PERSONAS INTERVINIENTES EN EL HUCHO Y POR EL MEDIO UTILIZADO - AERONAVE PARA EL TRASLADO DEL ESTUPEFACIENTE.
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
EMILIANO FRANCO
Name: EMILIANO FRANCO
Birth Date: 1970-01-05
Country: py
Sanctions: TRATA DE PERSONAS MENORES DE 18 AÑOS
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
MANUEL BAZAN DAVALOS
Name: MANUEL BAZAN DAVALOS
Birth Date: 1983-09-15
Country: py
Sanctions: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR COMETERSE CONTRA UNA MENOR DE 18 AÑOS DE EDAD APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA Y POR EL USO DE ARMAS REITERADOS.
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
SILVIA CAROLINA LOPEZ CABRERA
Name: SILVIA CAROLINA LOPEZ CABRERA
Birth Date: 1997-08-17
Country: py
Sanctions: HOMICIDIO CALIFICADO POR EL VINCULO
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
ALFREDO ORTELLADO
Name: ALFREDO ORTELLADO
Birth Date: 1974-06-17
Country: py
Sanctions: Tráfico Internacional de drogas y associación para fines de práctica o no del delito
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
NELSON PAIVA SANCHEZ
Name: NELSON PAIVA SANCHEZ
Birth Date: 1986-02-02
Country: py
Sanctions: ABUSO SEXUAL CON ACCESO CARNAL EN CONCURSO REAL CON PRIVACIÓN ILEGITIMA DE LA LIBERTAD
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
ARMANDO FIDEL GIMENEZ BAEZ
Name: ARMANDO FIDEL GIMENEZ BAEZ
Birth Date: 1987-12-13
Country: py
Sanctions: COMERCIO DE ESTUPEFACIENTES
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
DERLIS SOSA RIVERO
Name: DERLIS SOSA RIVERO
Birth Date: 1989-04-07
Country: py
Sanctions: HOMICIDIO SIMPLE
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
MELANIO BOLAÑO ROTELA
Name: MELANIO BOLAÑO ROTELA
Birth Date: 1986-09-24
Country: py
Sanctions: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE REITERADO, AGRAVADO POR HABER SIDO COMETIDO CONTRA UNA MENOR DE DIECIOCHO AÑOS DE EDAD, Y APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA, EN CONCURSO IDEAL CON EL DE CORRUPCIÓN DE MENORES AGRAVADO.
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
OSCAR RUIZ BRITEZ
Name: OSCAR RUIZ BRITEZ
Birth Date: 1980-06-06
Country: py
Sanctions: Transporte de estupefacientes
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
CELESTINO CASSERA VAZQUEZ
Name: CELESTINO CASSERA VAZQUEZ
Birth Date: 1973-04-06
Country: py
Sanctions: CORRUPCIÓN DE MENORES AGRAVADA POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR EN CONCURSO IDEAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR -REITERADO EN AL MENOS DOS OPORTUNIDADES- Y ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE EN CONCURSO REAL ENTRE SÍ.
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
ELVIO DUARTE
Name: ELVIO DUARTE
Birth Date: 1977-12-26
Country: py
Sanctions: Abuso sexual con acceso carnal en grado de tentativa.
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
WALTER RAUL RIOS AMARILLA
Name: WALTER RAUL RIOS AMARILLA
Birth Date: 1976-09-28
Country: py
Sanctions: TENENCIA Y TRAFICO DE ESTUPEFACIENTES
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
ARIEL FERNANDO MOLINAS BAEZ
Name: ARIEL FERNANDO MOLINAS BAEZ
Birth Date: 1996-04-10
Country: py
Sanctions: TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACIÓN EN LA MODALIDAD DE TRANSPORTE.
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
SERGIO RAMON BENITEZ IRALA
Name: SERGIO RAMON BENITEZ IRALA
Birth Date: 1980-09-17
Country: py
Sanctions: ABUSO SEXUAL DOBLEMENTE AGRAVADO POR APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UN MENOR DE 18 AÑOS DE EDAD Y POR LA CALIDAD DE GUARDADOR DEL MISMO
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
ALBERTO CABRERA
Name: ALBERTO CABRERA
Birth Date: 1972-01-26
Country: py
Sanctions: HOMICIDIO
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
DOMINGO EVARISTO ARIAS MONTIEL
Name: DOMINGO EVARISTO ARIAS MONTIEL
Birth Date: 1987-05-05
Country: py
Sanctions: Homicidio Agravado por el vínculo
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
EVER OCTAVOS PAREDES ALVAREZ
Name: EVER OCTAVOS PAREDES ALVAREZ
Birth Date: 1979-03-15
Country: py
Sanctions: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE, DOBLEMENTE CALIFICADO POR HABER SIDO COMETIDO POR UN ENCARGADO DE LA GUARDA Y CONTRA UN MENOR DE 18 AÑOS DE EDAD EN APROVECHAMIENTO DE LA CONVIVENCIA PREEXISTENTE, EN CONCURSO IDEAL CON LA FIGURA DE PROMOCIÓN DE LA CORRUPCIÓN DE MENORES DE 18 AÑOS DE EDAD AGRAVADA POR RESULTAR CONVIVIENTE.
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
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