OFAC List for International Compliance in Paraguay .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Paraguay and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Fahd JAMIL GEORGES
| Name: | Fahd JAMIL GEORGES | | Alias: | EL PADRINO; FAHD YAMIL GEORGES; FUAD JAMIL GEORGES; Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; JAMIL GEORGES, Fahd; TURCO | | Birth Date: | 1941-06-07 | | Country | br; lb; py; us | | Address | PEDRO JUAN CABALLERO, AMAMBAY; Pedro Juan Caballero; Ponta Pora - Mato Grosso do Sul | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Muhammad Yusif ABDALLAH
| Name: | Muhammad Yusif ABDALLAH | | Alias: | ABDALLAH, Muhammad Yusif | | Birth Date: | 1952-06-15 | | Country | br; lb; py | | Address | Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, - | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); Specially Designated Nationals SDN - EE.UU. - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ali Hassan Barakat
| Name: | Ali Hassan Barakat | | Country | br; py | | Sanctions | ARG List - Unidad de Información Financiera - 2021-07-03; Unidad de Informacion Financiera - ARG List - 2019-07-18; Unidad de Informacion Financiera - ARG List - 2021-10-14 | | Source : | Argentina RePET Sanctions | | Date | 2025-09-05T00:42:01 |
MUHAMMAD TARABAYN SHAMAS
| Name: | MUHAMMAD TARABAYN SHAMAS | | Alias: | CHAMS, Mohamad; MOHAMAD CHAMS; MOHAMMAD TARABAIN CHAMAS; MUHAMMAD TARABAY; Mohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMAS; Mohamad CHAMS; Mohamad TARABAIN CHAMAS; Muhammad TARABAY; Muhammad TARABAYN SHAMAS; TARABAIN CHAMAS, Mohamad; TARABAY, Muhammad; TARABAYN SHAMAS, Muhammad | | Birth Date: | 1967-01-11 | | Country | br; lb; py; us | | Address | Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil; Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, -; Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu - | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI MOHAMAD QAZAN
| Name: | ALI MOHAMAD QAZAN | | Alias: | ALI MOHAMAD KASSAN; Ali Mohamad KASSAN; Ali Mohamad QAZAN; Ali Mohamaz QAZAN; Ali Muhammad KAZAN; KASSAN, Ali Mohamad; KAZAN, Ali Muhammad; QAZAN, Ali Mohamad | | Birth Date: | 1967-12-19 | | Country | br; lb; py; us | | Address | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil; Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, - | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); Specially Designated Nationals SDN - EE.UU. - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Khalil Ahmad Hijazi
| Name: | Khalil Ahmad Hijazi | | Alias: | HIJAZI, Khalil Ahmad | | Birth Date: | 1961-08-22 | | Country | py | | Address | CIUDAD DEL ESTE; Ciudad del Este | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Assad Ahmad BARAKAT
| Name: | Assad Ahmad BARAKAT | | Alias: | ASSAAD AHMAD BARAKAT; ASSAD AHMED MUHAMMAD BARAKAT; ASSAD BARAKAT; ASSAD HASSAN BARAKAT; Assaad Ahmad BAKRAKAT; Assaad Ahmad BARAKAT; Assad Ahmed Muhammad ARAKAT; Assad Ahmed Muhammad BARAKAT; Assad BARAKAT; Assad Hassan BARAKAT; BARAKAT, Assaad Ahmad; BARAKAT, Assad; BARAKAT, Assad Ahmad; BARAKAT, Assad Ahmed Muhammad; BARAKAT, Assad Hassan; BARAKAT, Jach Assad Ahmad; HAJJ AS'AD AHMAD; Hajj Assad Ahmad; Hajj As’ad AHMAD; JACH ASSAD AHMAD BARAKAT; Jach Assad Ahmad BARAKAT | | Birth Date: | 1967-03-25 | | Country | br; cl; py; us | | Address | Apartment 111 Panorama Building Iquique, Chile; Apartment 111, Panorama Building Iquique Chile; Apartment 111, Panorama Building, Iquique; Apartment 301 Foz do Iguacu, Brazil; Arrecife Apartment Building Iquique Chile; Arrecife Apartment Building, Iquique; "Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: ""Arrecife"" Apartment Building Iquique, Chile"; Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil; FOZ DO IGUACU -; Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay; Piribebuy Y A. Jara Ciudad del Este Paraguay; Piribebuy Y A. Jara, Ciudad del Este; Quadra 13 Foz do Iguacu, Brazil; Rua Rio Branco Lote 682; Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; Rua Silva Jardim 290 Foz do Iguacu Brazil; Rua Silva Jardim 290, Foz do Iguacu -; Rua Xavier Da Silva 535 Edificio Martin Terro; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu - | | Sanctions | 1373 (2001) - 2025-09-13; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Phone | 061-514-932 | | Source : | Australian Sanctions Consolidated List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HATEM AHMAD BARAKAT
| Name: | HATEM AHMAD BARAKAT | | Alias: | BARAKAT, Hatam Ahmad; BARAKAT, Hatem Ahmad; BARAKAT, Hatim Ahmad; BARAKAT, Hattem Ahmad; BARAKAT, Hotem Ahmad; HATAM AHMAD BARAKAT; HATTEM AHMAD BARAKAT; HOTEM AHMAD BARAKAT; Hatam Ahmad BARAKAT; Hatem Ahmad BARAKAT; Hatim Ahmad BARAKAT; Hattem Ahmad BARAKAT; Hotem Ahmad BARAKAT | | Birth Date: | 1961-09-25 | | Country | lb; py; us | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mousa Hatem Barakat
| Name: | Mousa Hatem Barakat | | Alias: | Mousa Hatem Barakat o Abu Ali Barakat | | Country | py | | Sanctions | ARG List - U.I.F - 2019-08-09; ARG List - Unidad de Información Financiera - 2021-07-03; ARG List - Unidad de Información Financiera - 2021-10-14 | | Source : | Argentina RePET Sanctions | | Date | 2025-09-05T00:42:01 |
Primeiro Comando Da Capital
| Name: | Primeiro Comando Da Capital | | Alias: | First Capital Command; PCC | | Country | bo; br; py | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2021-12-15 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mohammad Fayez BARAKAT
| Name: | Mohammad Fayez BARAKAT | | Alias: | BARAKAT, Mohammad Fayez | | Birth Date: | 1969-03-11 | | Country | lb; py; us | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism); SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mundo Informatico Paraguay S.A.
| Name: | Mundo Informatico Paraguay S.A. | | Alias: | MUNDO INFORMATICO PARAGUAY S.A.; MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA; Mundo Informatico Paraguay SA | | Country | py | | Address | CIUDAD DEL ESTE; CIUDAD DEL ESTE, Paraguay; Ciudad del Este | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Apolo Informatica S.A.
| Name: | Apolo Informatica S.A. | | Alias: | APOLO INFORMATICA; APOLO INFORMATICA S.A.; APOLO INFORMATICA SA; APOLO INFORMATICA SOCIEDAD ANONIMA; Apolo Informatica SA | | Country | py | | Address | CIUDAD DEL ESTE; Ciudad del Este; Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CASA APOLLO
| Name: | CASA APOLLO | | Country | py | | Address | GALERIA PAGE, CIUDAD DEL ESTE; Galeria Page Ciudad del Este Paraguay; Galeria Page, Ciudad del Este | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Emprendimientos Inmobiliarios Misiones S.A.
| Name: | Emprendimientos Inmobiliarios Misiones S.A. | | Alias: | EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.; EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA; Emprendimientos Inmobiliarios Misiones SA | | Country | py | | Address | CIUDAD DEL ESTE; Ciudad del Este; Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dominicana Acquisition S.A.
| Name: | Dominicana Acquisition S.A. | | Country | pa; py; us | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Kassem Mohamad Hijazi
| Name: | Kassem Mohamad Hijazi | | Alias: | HIJAZI, Kassem Mohamad; KASSEM HIJAZI; KASSEM MOHAMED HIJAZI; Kassem Hijazi; Kassem Mohamed Hijazi | | Birth Date: | 1972-09-15 | | Country | br; py | | Address | CIUDAD DEL ESTE; Ciudad del Este | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ahmad Ali Barakat
| Name: | Ahmad Ali Barakat | | Country | br; py | | Sanctions | ARG List - U.I.F - 2019-08-09; ARG List - Unidad de Información Financiera - 2021-07-03; ARG List - Unidad de Información Financiera - 2021-10-14 | | Source : | Argentina RePET Sanctions | | Date | 2025-09-05T00:42:01 |
Sobhi Mahmoud FAYAD
| Name: | Sobhi Mahmoud FAYAD | | Alias: | FAYAD, Sobhi Mahmoud; FAYAD, Soubi Mamout; FAYADH, Sobhi Mahmoud; FAYYAD, Subhi Mahmud; SOBHI MAHMOUD FAYADH; SOUBI MAMOUT FAYAD; SUBHI MAHMUD FAYYAD; Sobhi Mahmoud FAYADH; Soubi Mamout FAYAD; Subhi Mahmud FAYYAD | | Birth Date: | 1965-08-20 | | Country | lb; py; us | | Address | 315, Piso 3, Galeria Page Ciudad del Este Paraguay; 315, Piso 3, Galeria Page, Ciudad del Este; CIUDAD DEL ESTE | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Espana Informatica S.A.
| Name: | Espana Informatica S.A. | | Alias: | ESPAÑA INFORMÁTICA SA; Espana Informatica SA | | Country | py | | Address | CIUDAD DEL ESTE; Ciudad del Este; Paraguay | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CASA HAMZE
| Name: | CASA HAMZE | | Country | py | | Address | NUMBER 313, FOURTH FLOOR, GALERIA PAGE, REGIMIENTO PIRIBEBUY AVENUE, CIUDAD DEL ESTE; Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue Ciudad del Este Paraguay; Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este | | Sanctions | Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GALERIA PAGE
| Name: | GALERIA PAGE | | Alias: | GALERIA PAGE I | | Country | py; us | | Address | 899 CALLE REGIMENTO PIREBEBUY, CIUDAD DEL ESTE; 899 Calle Regimento Pirebebuy, Ciudad del Este; 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mobile Zone International Import-Export S.R.L.
| Name: | Mobile Zone International Import-Export S.R.L. | | Alias: | MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.; Mobile Zone Internacional Import-Export S.R.L.; Mobile Zone Internacional Import. Export. S.R.L.; Mobile Zone International Import-Export SRL | | Country | py | | Address | CIUDAD DEL ESTE; Ciudad del Este; Paraguay | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Phone | 59561511041 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
HUSSEIN AHMAD YOUSSEF
| Name: | HUSSEIN AHMAD YOUSSEF | | Alias: | Hussein Ahmad; Hussein Ahmad Yousef | | Country | py | | Sanctions | ARG List - U.I.F - 2019-08-09; ARG List - Unidad de Información Financiera - 2021-07-03; ARG List - Unidad de Información Financiera - 2021-10-14 | | Source : | Argentina RePET Sanctions | | Date | 2025-09-05T00:42:01 |
Liz Paola Doldan Gonzalez
| Name: | Liz Paola Doldan Gonzalez | | Alias: | DOLDAN GONZALEZ, Liz Paola; LIZ PAOLA FLORINDA DOLDAN GONZALEZ; Liz Paola Doldán González; Liz Paola Florinda Doldan Gonzalez; Liz Paola Florinda Doldán González | | Birth Date: | 1986-09-07 | | Country | py | | Address | Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este; CIUDAD DEL ESTE | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-08-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Huawei Technologies Paraguay S.A.
| Name: | Huawei Technologies Paraguay S.A. | | Country | py | | Address | Asuncion; Asuncion PY | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Arnaldo Giuzzio
| Name: | Arnaldo Giuzzio | | Birth Date: | 1967-12-27 | | Country | py | | Public Information | Id Q105046318 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oscar Llamosas Diaz
| Name: | Oscar Llamosas Diaz | | Alias: | 奥斯卡·利亚莫萨斯·迪亚斯 | | Birth Date: | 1974 | | Country | py | | Public Information | Id Q105046995 | | 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 |
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 |
Bernardino Cano Radil
| Name: | Bernardino Cano Radil | | Birth Date: | 1955-11-29 | | Country | py | | Public Information | Id Q108529212 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Carlos Galaverna
| Name: | Juan Carlos Galaverna | | Alias: | Cale Galaverna; Calé Galaverna; Carlos Galaverna; Galaverna; Juan Carlos Galaverna Delvalle; Juan Carlos “Calé” Galaverna; Juan Galaverna; Kale Galaverna; Kalé | | Birth Date: | 1949-11-18 | | Country | py | | Public Information | Id Q108774354 | | 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 |
Cesar Ariel Oviedo Verdún
| Name: | Cesar Ariel Oviedo Verdún | | Country | py | | Public Information | Id Q110194076 | | 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 |
José Cantero Sienra
| Name: | José Cantero Sienra | | Country | py | | Public Information | Id Q110194351 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Federico González
| Name: | Federico González | | Alias: | Federico Alberto González Franco | | Country | py | | Public Information | Id Q111200944 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kattya González
| Name: | Kattya González | | Alias: | Kattya Gonzalez; Kattya Mabel González | | Birth Date: | 1977-07-24 | | Country | py | | Public Information | Id Q111352748 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patrick Kemper
| Name: | Patrick Kemper | | Alias: | Patrick Paul Kemper Thiede | | Birth Date: | 1981-03-29 | | Country | py | | Public Information | Id Q112864903 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Naoyuki Toyotoshi
| Name: | Naoyuki Toyotoshi | | Alias: | ナオユキ・トヨトシ; 豊歳直之 | | Birth Date: | 1936 | | Country | jp; py | | Public Information | Id Q114819537 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Salyn Buzarquis
| Name: | Salyn Buzarquis | | Alias: | Enrique Salyn Buzarquis; Enrique Salyn Concepción | | Birth Date: | 1974-11-11 | | Country | py | | Public Information | Id Q114820869 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paraguayo Cubas
| Name: | Paraguayo Cubas | | Alias: | Payo Cubas; Кубас, Парагвайо; Парагвайо Кубас; باراغوايو كوباس; 顧巴斯 | | Birth Date: | 1962-01-08 | | Country | py; us | | Public Information | Id Q117074176 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oscar Gonzalez Daher
| Name: | Oscar Gonzalez Daher | | Alias: | Óscar Alberto González Daher; Óscar González Daher | | Birth Date: | 1953-07-14 | | Country | py | | Public Information | Id Q118355658 | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; Wikidata | | Date | 2026-03-16T11:28:59 |
Silvio Ovelar
| Name: | Silvio Ovelar | | Alias: | Beto Ovelar; Silvio Adalberto Ovelar Benítez; Silvio Beto Ovelar; Silvio Trato Apu'a Ovelar | | Birth Date: | 1967-11-20 | | Country | py | | Public Information | Id Q119510392 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-23T14:14:14 |
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 |
Gladys Vergara Lohse
| Name: | Gladys Vergara Lohse | | Birth Date: | 1964-03-17 | | Country | py | | Public Information | Id Q123141024 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Walter Harms
| Name: | Walter Harms | | Alias: | 沃爾特·哈姆斯 | | Birth Date: | 1962-04-30 | | Country | py | | Public Information | Id Q123618571 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Afara
| Name: | Juan Afara | | Alias: | Juan Audes Afara Maciel; Juan Eudes Afara Maciel; Χουάν Αφάρα; Афара, Хуан; Хуан Афара; フアン・アファラ; 후안 아파라 | | Birth Date: | 1960-08-19 | | Country | py | | Public Information | Id Q12626071 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T09:57:55 |
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 |
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 |
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 |
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 |
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 |
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: | 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 |
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 |
Maria Teresa BARAN
| Name: | Maria Teresa BARAN | | Alias: | María Teresa Barán | | Birth Date: | 1970-08-25 | | Country | py | | Public Information | Id Q137796249 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Juan Carlos Baruja
| Name: | Juan Carlos Baruja | | Birth Date: | 1969-09-12 | | Country | py | | Public Information | Id Q137841933 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
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 |
Walter GUTIERREZ
| Name: | Walter GUTIERREZ | | Alias: | Walter Gutierrez; Walter Gutiérrez Cabrera | | Birth Date: | 1988-07-14 | | Country | py | | Public Information | Id Q138304086 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Eladio Loizaga
| Name: | Eladio Loizaga | | Alias: | Eladio Loizaga Caballero; Eladio Loizaga Lezcano; Эладио Лойзага; الاديو لويزاجا; エラディオ・ロイサガ; 埃拉迪奥·洛伊萨加; 埃拉迪奧·洛伊薩加; 洛伊萨加; 羅依沙卡 | | Birth Date: | 1949-03-17 | | Country | py | | Public Information | Id Q14627668 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Germán Rojas Irigoyen
| Name: | Germán Rojas Irigoyen | | Alias: | German Rojas; German Rojas Irigoyen; Germán Rojas; خيرمان روجاس | | Country | py | | Public Information | Id Q14657774 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-19T14:41:27 |
Sheila Abed
| Name: | Sheila Abed | | Alias: | شيلا ابيد | | Country | py | | Public Information | Id Q14657724 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Bernardino Soto Estigarribia
| Name: | Bernardino Soto Estigarribia | | Alias: | ベルナルディーノ・ソト・エスティガリビア; 伯納提諾·索多; 贝尔纳迪诺·索托·埃斯蒂加里维亚 | | Birth Date: | 1952-05-20 | | Country | py | | Public Information | Id Q14661202 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
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