| Equifax Informconf S.A.
🌎 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 |
|