Reportes de Crédito en Paraguay
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Paraguay Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Paraguay
🌎 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 |
🌐 Public Records Details
Fahd JAMIL GEORGES
| Id: | NK-8MYxhMdtRhBFXQripBGkU6 | | Name: | Fahd JAMIL GEORGES | | Type: | Person | | Description : | firstName : Fahd; Fuad; country : br; us; py; birthDate : 1941-06-07; programId : US-NARCO; nationality : lb; weakAlias : EL PADRINO; TURCO; alias : Fuad JAMIL GEORGES; Fahd YAMIL GEORGES; addressEntity : id : addr-ea745523879e6801f95bd325715b469cec7fc24b; caption : Ponta Pora - Mato Grosso do Sul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ponta Pora; country : br; state : Mato Grosso do Sul; full : Ponta Pora - Mato Grosso do Sul; target : ; id : addr-339cecfc8a4a479b7e41101a9b8231adba581549; caption : Pedro Juan Caballero; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Amambay; full : Pedro Juan Caballero; country : py; city : Pedro Juan Caballero; target : ; name : Fahd JAMIL GEORGES; JAMIL GEORGES, Fahd; FUAD JAMIL GEORGES; FAHD YAMIL GEORGES; topics : debarment; sanction; address : Pedro Juan Caballero; PEDRO JUAN CABALLERO, AMAMBAY; Ponta Pora - Mato Grosso do Sul; lastName : YAMIL GEORGES; JAMIL GEORGES; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757; citizenship : br; idNumber : RG-013147; notes : (also FAHD YAMIL GEORGES, FAHD JAMIL GEORGES); (also FUAD JAMIL GEORGES, FAHD JAMIL GEORGES); (also FAHD YAMIL GEORGES, FUAD JAMIL GEORGES); createdAt : 2006-06-06; identification : id : ofac-1e68bba1c60b72d4f881bcc298b8a329acca4d8e; caption : RG-013147; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : br; type : Cedula No.; number : RG-013147; holder : NK-8MYxhMdtRhBFXQripBGkU6; target : ; sanctions : id : ofac-6451bfb5e2965d0088d5a2c9e108cfc8fb453ea9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-8MYxhMdtRhBFXQripBGkU6; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; authorityId : 9757; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; program : SDNTK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; target : ; id : usgsa-2b8a3127bef62eff51249610d96f7cd089c80eee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-8MYxhMdtRhBFXQripBGkU6; authorityId : S4MR3R7MR; listingDate : 2006-06-06; summary : PII data has been masked from view; target : ; id : usgsa-b48c737a8b1e1c6411b842cc28e5e4d6c773ec4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R0XJ; summary : PII data has been masked from view; listingDate : 2006-06-06; entity : NK-8MYxhMdtRhBFXQripBGkU6; target : ; id : usgsa-d0fa78e309bf3db1c268ba170d67dba04a86dcc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PBW2; listingDate : 2006-06-06; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-8MYxhMdtRhBFXQripBGkU6; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Muhammad Yusif ABDALLAH
| Id: | NK-A8Un3FFg4sMiYWG4veBPby | | Name: | Muhammad Yusif ABDALLAH | | Type: | Person | | Description : | gender : male; country : br; lb; py; birthDate : 1952-06-15; firstName : Muhammad Yusif; MUHAMMAD; topics : debarment; export.control; sanction; notes : Alto dirigente y recaudador de fondos de Hezbollah en la región de la Triple Frontera.; name : ABDALLAH, Muhammad Yusif; Muhammad Yusif ABDALLAH; birthPlace : Khalia, Libano; Khalia, Lebanon; createdAt : 2006-12-06; lastName : ABDALLAH; address : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, -; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil; citizenship : lb; py; addressEntity : id : addr-489abe43d18a11c94e59537cd0695000dbbbbff6; caption : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; full : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; street : Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; target : ; id : addr-e57e4e3e5dd5c9c7706f54571d27ab8d7bab50fa; caption : Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu; country : br; full : Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, -; target : ; idNumber : 1110775; programId : US-TERR; passportNumber : 670317; 137532; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047; uniqueEntityId : XB2DFERLN2K3; identification : id : arpet-db1aea20d3ee70d24a4fc09cb19453ff74ca920f; caption : 670317; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2025-09-17T12:42:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-17T12:42:01; properties : type : Pasaporte; country : lb; number : 670317; holder : NK-A8Un3FFg4sMiYWG4veBPby; target : ; id : arpet-ed2b7649b5f342a9bef9fd75577242eb4d43aab2; caption : 1737532; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-19T00:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-19T00:42:02; properties : country : py; number : 1737532; holder : NK-A8Un3FFg4sMiYWG4veBPby; type : Cedula; target : ; id : ofac-6d426977a703dc936d500df483587127cb047f3f; caption : 1110775; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1110775; type : Cedula No.; country : py; holder : NK-A8Un3FFg4sMiYWG4veBPby; target : ; id : ofac-8ef2494ee9f5bd8006f878f8362b0f7a8f5083da; caption : 670317; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : 670317; holder : NK-A8Un3FFg4sMiYWG4veBPby; type : Passport; target : ; id : ofac-ea4231d7b26abeb2a82cd7f2ec6041f15b84be62; caption : 137532; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 137532; country : py; type : Passport; holder : NK-A8Un3FFg4sMiYWG4veBPby; target : ; sanctions : id : arpet-ebdaa50b1cb243840c53c9262b42ec3fdc22e7fd; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : entity : NK-A8Un3FFg4sMiYWG4veBPby; startDate : 2025-09-15; program : Specially Designated Nationals SDN - EE.UU.; ARG List; authority : Ministerio de Justicia; MRECIyC - MSG; country : ar; listingDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; target : ; id : ofac-4c218a0e1074ea4fa7d9590c21f39a78843d02d5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-A8Un3FFg4sMiYWG4veBPby; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 10047; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-bf03938b6755f4b34fbc1c7f330eca10a8bb8e7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-A8Un3FFg4sMiYWG4veBPby; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; summary : PII data has been masked from view; country : us; listingDate : 2006-12-06; authorityId : S4MR3P34C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
MUHAMMAD TARABAYN SHAMAS
| Id: | NK-CFdECoTTMJB7uxkPCAoUPR | | Name: | MUHAMMAD TARABAYN SHAMAS | | Type: | Person | | Description : | firstName : MOHAMMAD; Muhammad; Mohamad; birthPlace : Asunción., Paraguay; Asuncion, Paraguay; topics : debarment; export.control; sanction; country : br; us; py; lastName : CHAMS; TARABAY; TARABAIN CHAMAS; TARABAYN SHAMAS; CHAMAS; notes : (also MOHAMAD TARABAIN CHAMAS, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS); Muhammad Tarabain Chamas es miembro de la unidad de contrainteligencia de Hezbollah. Es secretario privado de un alto dirigente del grupo y administra el edificio Galería Page en Ciudad del Este, Paraguay. Tiene contacto diario con miembros de Hezbollah en Líbano e Irán, y ha transferido fondos desde la región hacia Líbano.; (also MUHAMMAD TARABAY, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS); (also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MOHAMAD CHAMS); (also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MUHAMMAD TARABAYN SHAMAS); alias : Mohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMAS; TARABAYN SHAMAS, Muhammad; Muhammad TARABAY; Mohamad CHAMS; Muhammad TARABAYN SHAMAS; TARABAY, Muhammad; CHAMS, Mohamad; name : MUHAMMAD TARABAY; MOHAMMAD TARABAIN CHAMAS; MOHAMAD CHAMS; TARABAIN CHAMAS, Mohamad; Mohamad TARABAIN CHAMAS; MUHAMMAD TARABAYN SHAMAS; gender : male; birthDate : 1967-01-11; createdAt : 2006-12-06; 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 -; Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil; addressEntity : id : addr-c5879574596313f69420755fe5d9f992484cf81a; caption : Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu -; street : Cecilia Meirelles 849, Bloco B, Apartment 09; country : br; city : Foz do Iguacu; target : ; id : addr-79e86bc43f60f22aabb79df88097c6f83004ebe3; caption : Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu; full : Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, -; country : br; target : ; idNumber : RNE: W031645-8; citizenship : br; lb; py; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049; uniqueEntityId : XB97MGMZAWQ7; sanctions : id : arpet-e67b4680f054324cf835fa65270d1b78d7627fbc; caption : SDN - EEUU; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : program : SDN - EEUU; ARG List; listingDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; startDate : 2025-09-15; authority : Ministerio de Justicia; MRECIyC - MSG; entity : NK-CFdECoTTMJB7uxkPCAoUPR; country : ar; target : ; id : ofac-f36da6075335e8bb5ef991377c45a35ef70e3b23; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; entity : NK-CFdECoTTMJB7uxkPCAoUPR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 10049; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0fd5b934a121e11a1e5c4acb53f3705570ddf244; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-12-06; authority : TREAS-OFAC; entity : NK-CFdECoTTMJB7uxkPCAoUPR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QTPV; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-9953ce9db6e2cb21564c69947090b3ad39c8b260; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-CFdECoTTMJB7uxkPCAoUPR; authorityId : S4MR3P34R; country : us; program : Reciprocal; listingDate : 2006-12-06; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cc621be4a76b00cf02cb889f1740b8337bd67a14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3QS9Z; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CFdECoTTMJB7uxkPCAoUPR; country : us; authority : TREAS-OFAC; listingDate : 2006-12-06; target : ; id : usgsa-f1ec0b2c5485920cf16ff9744c0b5265eb71d663; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; summary : PII data has been masked from view; authorityId : S4MR3P34P; listingDate : 2006-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CFdECoTTMJB7uxkPCAoUPR; country : us; authority : TREAS-OFAC; target : ; identification : id : arpet-f022310bae18a0b425bfbe00ad56bd856c693b41; caption : Identification; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : type : W031645-8; RNE; country : br; holder : NK-CFdECoTTMJB7uxkPCAoUPR; target : ; id : ofac-d7c602bd22fed14569be3bf68b58f690e0c88bc9; caption : RNE: W031645-8; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : RNE: W031645-8; country : br; holder : NK-CFdECoTTMJB7uxkPCAoUPR; type : National Foreign ID Number; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
Khalil Ahmad Hijazi
| Id: | NK-F4rR9gZMmCchKvMju9yYds | | Name: | Khalil Ahmad Hijazi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444; name : Khalil Ahmad Hijazi; HIJAZI, Khalil Ahmad; country : py; nationality : py; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 1112312-5; middleName : Ahmad; birthDate : 1961-08-22; gender : male; firstName : Khalil; KHALIL AHMAD; addressEntity : id : addr-09189ef6c13257787bc03734227c61e02c4477a0; caption : Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : py; full : Ciudad del Este; city : Ciudad del Este; target : ; birthPlace : Paraguay; programId : US-GLOMAG; lastName : Hijazi; topics : debarment; sanction; createdAt : 2021-09-14; ownershipOwner : id : ofac-06a1fb5d707b82c783ed55fee31c0deb061ef9c8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-F4rR9gZMmCchKvMju9yYds; asset : id : NK-RpNSSGgfk3SPy996ygsNWf; caption : Apolo Informatica S.A.; schema : Company; referents : usgsa-s4mrj4wwy; usgsa-s4mrj4y0y; usgsa-80fe8fbc57c6c214129dcac365537a44cc7d5845; usgsa-2d97ee1e681e000f61983bfc6fc53e7bd2d92c6a; usgsa-9843f50828b7656c270b3bdcd3f4cdd84fc22a5b; permid-5083452589; usgsa-0349e6c3462cec75bc9da83fb3c6bc89e0b1efec; ofac-pr-935b1b76d9461212ca89d4d629c20173c61ba19c; ofac-27944; usgsa-s4mrj4y0s; usgsa-s4mrj4y0r; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27944; https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5083452589; country : py; name : Apolo Informatica SA; APOLO INFORMATICA S.A.; Apolo Informatica S.A.; APOLO INFORMATICA SOCIEDAD ANONIMA; APOLO INFORMATICA; permId : 5083452589; jurisdiction : py; address : Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay; Ciudad del Este; CIUDAD DEL ESTE; status : Active; taxNumber : 80068480-0; alias : APOLO INFORMATICA SOCIEDAD ANONIMA; APOLO INFORMATICA; APOLO INFORMATICA SA; addressEntity : addr-27f970e37fd43468a3e7afd5ec3f47622604cd65; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2021-09-14; notes : (also APOLO INFORMATICA, APOLO INFORMATICA SOCIEDAD ANONIMA, APOLO INFORMATICA SA); (also APOLO INFORMATICA S.A.); uniqueEntityId : XTVFM96KXN41; XE31FMQRKLD3; CL94FFBPKXV5; RYVMCSQVMSD6; target : 1; target : ; id : ofac-23493198cad134402f10e9d1794dd571df96a16e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-F4rR9gZMmCchKvMju9yYds; asset : id : NK-Vt4VqKiQSiNK7pADvNjawi; caption : Emprendimientos Inmobiliarios Misiones S.A.; schema : Company; referents : ofac-pr-1755cdd80d72af5606ce088aaae609ae6f94010b; usgsa-520223ebb31d925b3d5c717036d12c12b1b22e96; usgsa-s4mrj4wwx; permid-5083646915; usgsa-s4mrj4y2c; ofac-27943; usgsa-60f116447a20fb40029dafaa4b0412cec3590842; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5083646915; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27943; https://home.treasury.gov/news/press-releases/jy0332; name : Emprendimientos Inmobiliarios Misiones SA; EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.; EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA; Emprendimientos Inmobiliarios Misiones S.A.; country : py; status : Active; address : Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay; Ciudad del Este; CIUDAD DEL ESTE; permId : 5083646915; jurisdiction : py; topics : debarment; sanction; taxNumber : 80068352-8; alias : EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA; addressEntity : addr-b11dcc77ccef0a4b3bc555cf32087d457385783f; programId : US-GLOMAG; uniqueEntityId : CP7CWAUXBHS6; F2C9DMBAKY42; notes : (also EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.); (also EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA); createdAt : 2021-09-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-b4d050832cd921f7b83169908aa6cb4ad57582fa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-F4rR9gZMmCchKvMju9yYds; asset : id : NK-M8bhNqAKByaia6KrQbdWdd; caption : Mundo Informatico Paraguay S.A.; schema : Company; referents : usgsa-f92db3151025e82a6dea78040a1617d21290289f; usgsa-s4mrj4wwz; ofac-pr-52b5bcf410332934d0841e42b90c57529f69c4f6; usgsa-da258df5c9eb2ffb641fe9d5614a1ac0a62b7955; permid-5083634809; usgsa-s4mrj4y0t; ofac-27945; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5083634809; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27945; name : MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA; Mundo Informatico Paraguay SA; MUNDO INFORMATICO PARAGUAY S.A.; Mundo Informatico Paraguay S.A.; country : py; status : Active; address : CIUDAD DEL ESTE, Paraguay; Ciudad del Este; CIUDAD DEL ESTE; permId : 5083634809; jurisdiction : py; taxNumber : 80068367-6; alias : MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-258bd3f0b0ae50291d5b39e5e1e0397bf44af451; createdAt : 2021-09-14; uniqueEntityId : SVUAT6T5K563; N3M1J49AD173; notes : (also MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA); (also MUNDO INFORMATICO PARAGUAY S.A.); target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-982946b7f4cd78b89ec9d893e3d3070180fe7dcc; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); country : us; authorityId : 28444; provisions : GLOMAG; Block; entity : NK-F4rR9gZMmCchKvMju9yYds; authority : Office of Foreign Assets Control; target : ; id : usgsa-30320ec767f7d0371adfda66a3c3a7d4e33c8875; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ4WX1; entity : NK-F4rR9gZMmCchKvMju9yYds; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; startDate : 2021-08-24; summary : PII data has been masked from view; program : Reciprocal; target : ; unknownLinkTo : id : ofac-d06854330ec2174d874460bb1a54ab3adc57170d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-aazqJ9AU432QgqXWBwvHNG; caption : Kassem Mohamad Hijazi; schema : Person; referents : usgsa-s4mrj4wx2; ofac-28445; usgsa-s4mrj4y0x; usgsa-27069374b75a1f41d1693121a6618611a6d48aca; usgsa-s4mrj4y0w; ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49d; usgsa-1b2f6876c01e3378e58ec316e27e42b9ab51ca31; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : HIJAZI, Kassem Mohamad; KASSEM MOHAMED HIJAZI; KASSEM HIJAZI; Kassem Mohamad Hijazi; country : br; py; sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445; programId : US-GLOMAG; gender : male; birthDate : 1972-09-15; birthPlace : Foz de Iguacu, Brazil; alias : Kassem Hijazi; Kassem Mohamed Hijazi; firstName : Kassem; KASSEM MOHAMAD; KASSEM MOHAMED; middleName : Mohamed; Mohamad; idNumber : 4212398/SP; lastName : Hijazi; topics : debarment; sanction; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 3481074-9; addressEntity : addr-4572223d8ef652304999fe0a8d18ddc48925cba8; notes : (also KASSEM MOHAMAD HIJAZI); (also KASSEM HIJAZI, KASSEM MOHAMED HIJAZI); createdAt : 2021-09-14; target : 1; subject : NK-F4rR9gZMmCchKvMju9yYds; target : ; documentedBy : id : ofac-pr-c05186508091caaa501a3d38c63e7025df063a08; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; entity : NK-F4rR9gZMmCchKvMju9yYds; date : 2021-08-24; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Assad Ahmad BARAKAT
| Id: | NK-Gpe82zTJcFVHyCLKq5EDTy | | Name: | Assad Ahmad BARAKAT | | Type: | Person | | Description : | birthPlace : Lebanon; alias : Assad Hassan BARAKAT; Hajj As’ad AHMAD; BARAKAT, Assaad Ahmad; BARAKAT, Jach Assad Ahmad; BARAKAT, Assad; Assaad Ahmad BARAKAT; BARAKAT, Assad Hassan; Hajj Assad Ahmad; Assad BARAKAT; BARAKAT, Assad Ahmed Muhammad; Assaad Ahmad BAKRAKAT; Assad Ahmed Muhammad ARAKAT; Jach Assad Ahmad BARAKAT; HAJJ AS'AD AHMAD; Assad Ahmed Muhammad BARAKAT; birthDate : 1967-03-25; programId : AU-UNSC1373; US-TERR; topics : debarment; export.control; sanction; name : ASSAD BARAKAT; ASSAAD AHMAD BARAKAT; ASSAD AHMED MUHAMMAD BARAKAT; JACH ASSAD AHMAD BARAKAT; BARAKAT, Assad Ahmad; ASSAD HASSAN BARAKAT; Assad Ahmad BARAKAT; HAJJ AS'AD AHMAD; notes : Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.; (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); createdAt : 2005-05-25; address : Piribebuy Y A. Jara Ciudad del Este Paraguay; FOZ DO IGUACU -; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Arrecife Apartment Building Iquique Chile; Apartment 111, Panorama Building Iquique Chile; Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil; Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil; Quadra 13 Foz do Iguacu, Brazil; Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chile; Rua Xavier Da Silva 535 Edificio Martin Terro; Rua Silva Jardim 290, Foz do Iguacu -; Apartment 301 Foz do Iguacu, Brazil; Apartment 111, Panorama Building, Iquique; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; Rua Rio Branco Lote 682; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil; Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; Rua Silva Jardim 290 Foz do Iguacu Brazil; Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay; Apartment 111 Panorama Building Iquique, Chile; phone : 061-514-932; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; country : cl; us; br; py; firstName : Assaad Ahmad; Assad; Assad Ahmed Muhammad; Assad Hassan; Jach Assad Ahmad; Assad Ahmad; HAJJ AS'AD AHMAD; lastName : BARAKAT; addressEntity : id : addr-f412ec4aed6a6223a85f70537292321d50974582; caption : Apartment 111, Panorama Building, Iquique; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Apartment 111, Panorama Building; country : cl; city : Iquique; full : Apartment 111, Panorama Building, Iquique; target : ; id : addr-1f30e15b927d8d3fa3ef9bc44d0ef9e8fd6aa8e9; caption : Rua Silva Jardim 290, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rua Silva Jardim 290; country : br; full : Rua Silva Jardim 290, Foz do Iguacu -; city : Foz do Iguacu; target : ; id : addr-7be0e99bc073309417188f92fa139e736accf0ad; caption : Arrecife Apartment Building, Iquique; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cl; street : Arrecife Apartment Building; full : Arrecife Apartment Building, Iquique; city : Iquique; target : ; id : addr-3aea34fa1da54337ab561bd666de84a7e038f739; caption : Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; street : Rua Rio Branco Lote 682, Quadra 13; city : Foz do Iguacu; full : Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; target : ; id : addr-d2c8d2808616795fa3219a09f63e971dbedbf865; caption : Piribebuy Y A. Jara, Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Piribebuy Y A. Jara, Ciudad del Este; country : py; city : Ciudad del Este; street : Piribebuy Y A. Jara; target : ; id : addr-94b5f922f358c13c1d435d45327336b18f5d8ffe; caption : Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; full : Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -; street : Rue Taroba 1005, Beatriz Menez Building; city : Foz do Iguacu; target : ; id : addr-f74234f80d566a34f9c96500857486cd2910fb7b; caption : Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; street : Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301; full : Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; city : Foz do Iguacu; target : ; weakAlias : HAJJ AS'AD AHMAD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265; uniqueEntityId : XYX2X6NVUZM5; sanctions : id : au-dfat-0576414a88ec0cf6a90f9b997b481a46e217f876; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. Last listed on: 13/09/2025; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; program : 1373 (2001); startDate : 2025-09-13; target : ; id : ofac-a9b8e593112409dfa1086a439a1369fc24644156; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; reason : Executive Order 13224 (Terrorism); authorityId : 8265; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-18492eaf7f4c05c2a8bd0ae28a146f293d652302; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3R5Z3; authority : TREAS-OFAC; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-2ee94ce86caabc618e669d595332a353f6f151b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3P1WR; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-38a441909422b38dd3747c14a360685f155c79af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1WV; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; target : ; id : usgsa-396007a346dd0de9ebda8822ae4a688cd7526ff5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R5Z5; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-42c17f1437572710971cea584140d78fdd265375; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; startDate : 2025-03-28; authorityId : S4MR3PB6B; listingDate : 2005-05-25; target : ; id : usgsa-504946269d81dc9ab0e6f048b779008a51c4ed7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; authorityId : S4MR3P1WS; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; authority : TREAS-OFAC; country : us; target : ; id : usgsa-b85753bf92825e2c851f72a95f521390f2e8a589; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1WT; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
HATEM AHMAD BARAKAT
| Id: | NK-HTWDr4SwUdPHrKJF4VvMvY | | Name: | HATEM AHMAD BARAKAT | | Type: | Person | | Description : | name : Hatim Ahmad BARAKAT; HATTEM AHMAD BARAKAT; HOTEM AHMAD BARAKAT; HATAM AHMAD BARAKAT; BARAKAT, Hatim Ahmad; HATEM AHMAD BARAKAT; alias : BARAKAT, Hatam Ahmad; BARAKAT, Hatem Ahmad; BARAKAT, Hattem Ahmad; Hattem Ahmad BARAKAT; Hatam Ahmad BARAKAT; BARAKAT, Hotem Ahmad; Hotem Ahmad BARAKAT; Hatem Ahmad BARAKAT; topics : debarment; export.control; sanction; passportNumber : 106318; 148842; 183319; firstName : Hatem Ahmad; Hatam Ahmad; Hattem Ahmad; Hatim Ahmad; Hotem Ahmad; country : us; py; lastName : BARAKAT; programId : US-TERR; citizenship : lb; py; birthPlace : Mousaitbe, Lebanon; idNumber : 2.194.975; 2.194.575; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10042; birthDate : 1961-09-25; createdAt : 2006-12-06; notes : (also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT); (also HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT); (also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT); (also HATIM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT); (also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT); identification : id : ofac-4beb01c8b5017c532fd170b39e5edd54dab32d54; caption : 2.194.975; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 2.194.975; type : Identification Number; holder : NK-HTWDr4SwUdPHrKJF4VvMvY; country : py; target : ; id : ofac-6141d78811d1f4ea6ae8c5ef1b703aa178efe98e; caption : 106318; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-HTWDr4SwUdPHrKJF4VvMvY; number : 106318; country : py; type : Passport; target : ; id : ofac-adf02d9c626139309ea036634b74909fd93c7db1; caption : 183319; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : py; number : 183319; holder : NK-HTWDr4SwUdPHrKJF4VvMvY; target : ; id : ofac-b6f2c0471ef94b92be2fadc1fb8c167ae12372b1; caption : 2.194.575; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : py; number : 2.194.575; holder : NK-HTWDr4SwUdPHrKJF4VvMvY; type : Identification Number; target : ; id : ofac-e161c8b2b1aee354954aca5143bd6ae872072e30; caption : 148842; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-HTWDr4SwUdPHrKJF4VvMvY; type : Passport; country : py; number : 148842; target : ; sanctions : id : ofac-88a04609fca134dd358afc336f26efaa9e9d1ab1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; programId : US-TERR; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10042; entity : NK-HTWDr4SwUdPHrKJF4VvMvY; program : SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; target : ; id : usgsa-2fca2f85d76112d52edaa086e9c47ac1393496af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HTWDr4SwUdPHrKJF4VvMvY; authority : TREAS-OFAC; authorityId : S4MR3R1C9; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-4b390438b7134689264220297ca4f4f79a98f7f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R1C6; listingDate : 2006-12-06; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-HTWDr4SwUdPHrKJF4VvMvY; target : ; id : usgsa-b01f061a2c143a74b7d38e72d41462a632bd6e03; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2006-12-06; authorityId : S4MR3NX64; entity : NK-HTWDr4SwUdPHrKJF4VvMvY; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b93cf597567c53bfdc0b384707162e8bec640c6a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-HTWDr4SwUdPHrKJF4VvMvY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3NX63; program : Reciprocal; listingDate : 2006-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; id : usgsa-fbe12e1ae75f0940d0dc473f93cedcbc5ade52be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2006-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3NX65; authority : TREAS-OFAC; entity : NK-HTWDr4SwUdPHrKJF4VvMvY; summary : PII data has been masked from view; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Primeiro Comando Da Capital
| Id: | NK-LHqqx4xdXxsktJtDvWxUpc | | Name: | Primeiro Comando Da Capital | | Type: | Organization | | Description : | alias : First Capital Command; country : br; bo; py; name : Primeiro Comando Da Capital; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31632; https://home.treasury.gov/news/press-releases/jy0535; topics : debarment; sanction; programId : US-NARCO; weakAlias : First Capital Command; PCC; uniqueEntityId : J25UX1V2LKE7; createdAt : 2025-02-16; agentRepresentation : id : ofac-51051d272ee7227fa3550473b4d9bf30855ad7cc; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-14T14:19:43; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-14T14:19:43; properties : role : Acting for or on behalf of; client : NK-LHqqx4xdXxsktJtDvWxUpc; agent : id : NK-Z3CKwR6bE9FK3C32y7LYX3; caption : Diego Macedo Goncalves do Carmo; schema : Person; referents : usgsa-s4mrtqy5j; usgsa-a82e38c29fa7451a7df39f8a1a5157fe878a04b4; ofac-43876; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-03-14T14:19:43; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876; name : Diego Macedo Goncalves do Carmo; Diego Macedo Gonçalves do Carmo; GONCALVES DO CARMO, Diego Macedo; nationality : br; addressEntity : addr-1685e181d2afc7c3f76e15e12e96b359aff27821; gender : male; weakAlias : Brahma; birthDate : 1984-06-18; firstName : DIEGO MACEDO; Diego; lastName : Goncalves do Carmo; Gonçalves do Carmo; topics : debarment; sanction; country : br; birthPlace : Brazil; taxNumber : 327.953.228-03; middleName : Macedo; address : PORTO VELHO -; Penitenciaria Federal de Porto Velho, Porto Velho -; programId : US-NARCO; uniqueEntityId : FF8GSLFH73R5; createdAt : 2024-10-07; target : 1; target : ; sanctions : id : ofac-cfaca932b6a74644daf271ee6fb6cfca1173ef5b; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; authorityId : 31632; provisions : Block; ILLICIT-DRUGS-EO14059; entity : NK-LHqqx4xdXxsktJtDvWxUpc; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; country : us; target : ; id : usgsa-c619c9d25be251b80508162894b59e17046632d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR2D2; startDate : 2021-12-15; entity : NK-LHqqx4xdXxsktJtDvWxUpc; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; documentedBy : id : ofac-pr-24f08c52d0117b6c11d9265fe6b55ff78b7c11a5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-1b53af56f22572d50bc3a8d772cfe5b5e53292e6; caption : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0535; publishedAt : 2021-12-15; target : ; entity : NK-LHqqx4xdXxsktJtDvWxUpc; date : 2021-12-15; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Mohammad Fayez BARAKAT
| Id: | NK-LqbU4XunmvoaSYwQkBzT7r | | Name: | Mohammad Fayez BARAKAT | | Type: | Person | | Description : | notes : Vinculado a actividades de recaudación de fondos en la región de la Triple Frontera.; country : us; lb; py; lastName : BARAKAT; firstName : Mohammad Fayez; MOHAMMAD; birthDate : 1969-03-11; name : Mohammad Fayez BARAKAT; BARAKAT, Mohammad Fayez; topics : debarment; export.control; sanction; birthPlace : Rubtlatine, Lebanon; Rubtlantine, Libano; gender : male; createdAt : 2006-12-06; idNumber : 2.121.948; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10050; citizenship : lb; py; programId : US-TERR; identification : id : arpet-17f14930887f1ce3fc10f997c80aa424ea86d4cb; caption : 2121948; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : type : ID; holder : NK-LqbU4XunmvoaSYwQkBzT7r; number : 2121948; country : py; target : ; id : ofac-c9c3209b1865867d41f0293044f6005b7aa984d6; caption : 2.121.948; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; holder : NK-LqbU4XunmvoaSYwQkBzT7r; country : py; number : 2.121.948; target : ; sanctions : id : arpet-bdbbed014224c50b1f1f9d2a0a7e6c0429a3ec58; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : program : SDN - EEUU; ARG List; listingDate : 2025-09-15; country : ar; entity : NK-LqbU4XunmvoaSYwQkBzT7r; startDate : 2025-09-15; authority : Ministerio de Justicia; MRECIyC - MSG; sourceUrl : https://repet.jus.gob.ar/; target : ; id : ofac-b0b5843495894c30067011b93eea1d09ddcf1970; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10050; reason : Executive Order 13224 (Terrorism); entity : NK-LqbU4XunmvoaSYwQkBzT7r; authority : Office of Foreign Assets Control; target : ; id : usgsa-781e19d803c0cd7391cddd862965d7b17f078c04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QSBN; listingDate : 2006-12-06; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-LqbU4XunmvoaSYwQkBzT7r; country : us; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
Mundo Informatico Paraguay S.A.
| Id: | NK-M8bhNqAKByaia6KrQbdWdd | | Name: | Mundo Informatico Paraguay S.A. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5083634809; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27945; name : MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA; Mundo Informatico Paraguay SA; MUNDO INFORMATICO PARAGUAY S.A.; Mundo Informatico Paraguay S.A.; country : py; status : Active; address : CIUDAD DEL ESTE, Paraguay; Ciudad del Este; CIUDAD DEL ESTE; permId : 5083634809; jurisdiction : py; taxNumber : 80068367-6; alias : MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : id : addr-258bd3f0b0ae50291d5b39e5e1e0397bf44af451; caption : Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ciudad del Este; city : Ciudad del Este; country : py; target : ; createdAt : 2021-09-14; uniqueEntityId : SVUAT6T5K563; N3M1J49AD173; notes : (also MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA); (also MUNDO INFORMATICO PARAGUAY S.A.); sanctions : id : ofac-36732325a59098d0a1991cc9810d251b8c46f20b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; country : us; authorityId : 27945; program : GLOMAG; entity : NK-M8bhNqAKByaia6KrQbdWdd; target : ; id : usgsa-413b6a73e7c428213ef73e1c16d46757aa8a6b3e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-M8bhNqAKByaia6KrQbdWdd; startDate : 2021-08-24; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2021-09-14; authorityId : S4MRJ4Y0T; target : ; id : usgsa-e5ac63ebf40ac0ea0f2ea1d4203f4098321c1eba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-M8bhNqAKByaia6KrQbdWdd; listingDate : 2021-09-14; authorityId : S4MRJ4WWZ; startDate : 2021-08-24; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-b4d050832cd921f7b83169908aa6cb4ad57582fa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-F4rR9gZMmCchKvMju9yYds; caption : Khalil Ahmad Hijazi; schema : Person; referents : ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421; usgsa-s4mrj4wx1; ofac-28444; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444; name : Khalil Ahmad Hijazi; HIJAZI, Khalil Ahmad; country : py; nationality : py; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 1112312-5; middleName : Ahmad; birthDate : 1961-08-22; gender : male; firstName : Khalil; KHALIL AHMAD; addressEntity : addr-09189ef6c13257787bc03734227c61e02c4477a0; birthPlace : Paraguay; programId : US-GLOMAG; lastName : Hijazi; topics : debarment; sanction; createdAt : 2021-09-14; target : 1; asset : NK-M8bhNqAKByaia6KrQbdWdd; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-1240ac32be3c2826130b9bcad8a5c7ee91026527; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-M8bhNqAKByaia6KrQbdWdd; date : 2021-08-24; document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Apolo Informatica S.A.
| Id: | NK-RpNSSGgfk3SPy996ygsNWf | | Name: | Apolo Informatica S.A. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27944; https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5083452589; country : py; name : Apolo Informatica SA; APOLO INFORMATICA S.A.; Apolo Informatica S.A.; APOLO INFORMATICA SOCIEDAD ANONIMA; APOLO INFORMATICA; permId : 5083452589; jurisdiction : py; address : Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay; Ciudad del Este; CIUDAD DEL ESTE; status : Active; taxNumber : 80068480-0; alias : APOLO INFORMATICA SOCIEDAD ANONIMA; APOLO INFORMATICA; APOLO INFORMATICA SA; addressEntity : id : addr-27f970e37fd43468a3e7afd5ec3f47622604cd65; caption : Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ciudad del Este; full : Ciudad del Este; country : py; target : ; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2021-09-14; notes : (also APOLO INFORMATICA, APOLO INFORMATICA SOCIEDAD ANONIMA, APOLO INFORMATICA SA); (also APOLO INFORMATICA S.A.); uniqueEntityId : XTVFM96KXN41; XE31FMQRKLD3; CL94FFBPKXV5; RYVMCSQVMSD6; ownershipAsset : id : ofac-06a1fb5d707b82c783ed55fee31c0deb061ef9c8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-F4rR9gZMmCchKvMju9yYds; caption : Khalil Ahmad Hijazi; schema : Person; referents : ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421; usgsa-s4mrj4wx1; ofac-28444; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444; name : Khalil Ahmad Hijazi; HIJAZI, Khalil Ahmad; country : py; nationality : py; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 1112312-5; middleName : Ahmad; birthDate : 1961-08-22; gender : male; firstName : Khalil; KHALIL AHMAD; addressEntity : addr-09189ef6c13257787bc03734227c61e02c4477a0; birthPlace : Paraguay; programId : US-GLOMAG; lastName : Hijazi; topics : debarment; sanction; createdAt : 2021-09-14; target : 1; asset : NK-RpNSSGgfk3SPy996ygsNWf; target : ; sanctions : id : ofac-facccbc5058a46ad439156bfd6d53c55e2a682ef; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13818 (Global Magnitsky); authorityId : 27944; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-RpNSSGgfk3SPy996ygsNWf; programId : US-GLOMAG; target : ; id : usgsa-0a5c703671ac28b22b9c96eb373c4e7bc3037073; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2021-08-24; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-RpNSSGgfk3SPy996ygsNWf; program : Reciprocal; authorityId : S4MRJ4Y0R; listingDate : 2021-09-14; target : ; id : usgsa-17cf122f663ce4fcf54cdc2405b01c663c0522d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RpNSSGgfk3SPy996ygsNWf; authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2021-09-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRJ4WWY; startDate : 2021-08-24; target : ; id : usgsa-2d2e20d731cd871b8f25874b01d22fe1c3d27e8f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ4Y0Y; listingDate : 2021-09-14; startDate : 2021-08-24; summary : PII data has been masked from view; entity : NK-RpNSSGgfk3SPy996ygsNWf; target : ; id : usgsa-b6f75ab58f76987e558bcf62ba378ba88c3d78ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MRJ4Y0S; summary : PII data has been masked from view; country : us; startDate : 2021-08-24; authority : TREAS-OFAC; listingDate : 2021-09-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-RpNSSGgfk3SPy996ygsNWf; target : ; documentedBy : id : ofac-pr-e47e87fd651baa510e22afc29f3e4eeab28ea0da; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-08-24; entity : NK-RpNSSGgfk3SPy996ygsNWf; document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CASA APOLLO
| Id: | NK-ULhty8ZjcYfiyrZerPgiDG | | Name: | CASA APOLLO | | Type: | Organization | | Description : | name : CASA APOLLO; topics : debarment; export.control; sanction; country : py; address : Galeria Page, Ciudad del Este; Galeria Page Ciudad del Este Paraguay; GALERIA PAGE, CIUDAD DEL ESTE; addressEntity : id : addr-5146665617b7383073c70acae143e623927561bf; caption : Galeria Page, Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : py; street : Galeria Page; full : Galeria Page, Ciudad del Este; city : Ciudad del Este; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8266; programId : US-TERR; createdAt : 2005-05-25; uniqueEntityId : XYZCSJKKV7Y7; sanctions : id : ofac-ba6171c1811535ed5619c4d38558f1345f76e95c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; country : us; entity : NK-ULhty8ZjcYfiyrZerPgiDG; reason : Executive Order 13224 (Terrorism); authorityId : 8266; target : ; id : usgsa-6c189ca2fe8fc70db821bb4802f70d2ac2445eeb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-ULhty8ZjcYfiyrZerPgiDG; program : Reciprocal; authorityId : S4MR3PB6C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2005-05-25; startDate : 2025-03-28; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Emprendimientos Inmobiliarios Misiones S.A.
| Id: | NK-Vt4VqKiQSiNK7pADvNjawi | | Name: | Emprendimientos Inmobiliarios Misiones S.A. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083646915; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27943; https://home.treasury.gov/news/press-releases/jy0332; name : Emprendimientos Inmobiliarios Misiones SA; EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.; EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA; Emprendimientos Inmobiliarios Misiones S.A.; country : py; status : Active; address : Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay; Ciudad del Este; CIUDAD DEL ESTE; permId : 5083646915; jurisdiction : py; topics : debarment; sanction; taxNumber : 80068352-8; alias : EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA; addressEntity : id : addr-b11dcc77ccef0a4b3bc555cf32087d457385783f; caption : Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ciudad del Este; city : Ciudad del Este; country : py; target : ; programId : US-GLOMAG; uniqueEntityId : CP7CWAUXBHS6; F2C9DMBAKY42; notes : (also EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.); (also EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA); createdAt : 2021-09-14; ownershipAsset : id : ofac-23493198cad134402f10e9d1794dd571df96a16e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-F4rR9gZMmCchKvMju9yYds; caption : Khalil Ahmad Hijazi; schema : Person; referents : ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421; usgsa-s4mrj4wx1; ofac-28444; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444; name : Khalil Ahmad Hijazi; HIJAZI, Khalil Ahmad; country : py; nationality : py; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 1112312-5; middleName : Ahmad; birthDate : 1961-08-22; gender : male; firstName : Khalil; KHALIL AHMAD; addressEntity : addr-09189ef6c13257787bc03734227c61e02c4477a0; birthPlace : Paraguay; programId : US-GLOMAG; lastName : Hijazi; topics : debarment; sanction; createdAt : 2021-09-14; target : 1; asset : NK-Vt4VqKiQSiNK7pADvNjawi; role : Owned or Controlled By; target : ; sanctions : id : ofac-96f011e253752ec96aa975396fcc5d8f9aa20b30; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 27943; provisions : GLOMAG; Block; country : us; programId : US-GLOMAG; entity : NK-Vt4VqKiQSiNK7pADvNjawi; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; target : ; id : usgsa-1446c8b31261e77fe510d0a5ce230ec2e5e45749; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-Vt4VqKiQSiNK7pADvNjawi; startDate : 2021-08-24; listingDate : 2021-09-14; authorityId : S4MRJ4Y2C; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-5de6ece60176e5aeec01e1c135002ccb49a7c499; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-08-24; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRJ4WWX; listingDate : 2021-09-14; provisions : Prohibition/Restriction; entity : NK-Vt4VqKiQSiNK7pADvNjawi; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-6d65d94aeda088c0957fb65a4ed2ba6a412a0dc2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; entity : NK-Vt4VqKiQSiNK7pADvNjawi; date : 2021-08-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Dominicana Acquisition S.A.
| Id: | NK-VwsSWw2ZttT9Sx2G8CZyqM | | Name: | Dominicana Acquisition S.A. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; country : pa; us; py; sourceUrl : https://offshoreleaks.icij.org/nodes/240550428; icijId : 240550428; publisher : Pandora Papers - Overseas Management Company (OMC); notes : Data is current through 2017.; name : Dominicana Acquisition S.A.; jurisdiction : pa; incorporationDate : 2011-11-14; ownershipAsset : id : icijol-240552453-240550428-beneficial-owner-shareholder; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : Q5901842; caption : Horacio Cartes; schema : Person; referents : us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara; usgsa-s4mrty6nd; usgsa-s4mrpc2zw; usgsa-s4mrty1r4; usgsa-s4mrty1r3; icijol-240552453; ofac-40637; usgsa-s4mrty6nc; datasets : ext_icij_offshoreleaks; us_klepto_hr_visa; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Horacio Cartes; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T03:27:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); sourceUrl : https://offshoreleaks.icij.org/nodes/240552453; publisher : Pandora Papers - Overseas Management Company (OMC); name : होरासियो कार्टस; هوراسيو كارتس; 奧拉西奧·卡爾特; Οράσιο Κάρτες; Орасіо Картес; オラシオ・カルテス; Хорасио Картес; হোরাসিও কার্তেস; Օրասիո Կարտես; Орасио Картес; هوراسیو کارتس; Арасіа Картэс; 오라시오 카르테스; Horacio Cartes; הוראסיו קארטס; ორასიო კარტესი; Horacio Manuel Cartes Jara; notes : Data is current through 2017.; 49th President of Paraguay; icijId : 240552453; country : py; topics : role.pol; sanction; role.pep; citizenship : py; birthDate : 1956-07-05; wikidataId : Q5901842; birthPlace : Asunción; firstName : Horacio; religion : Catholicism; position : President of Paraguay (2013-2018); political : Colorado Party; weakAlias : Cartes; HC; lastName : Cartes; Jara; alias : Horacio Manuel Cartes Jara; هوراسيو كارتيس; Картес, Орасио; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Horacio_Cartes; target : 1; role : Beneficial Owner, Shareholder; asset : NK-VwsSWw2ZttT9Sx2G8CZyqM; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Kassem Mohamad Hijazi
| Id: | NK-aazqJ9AU432QgqXWBwvHNG | | Name: | Kassem Mohamad Hijazi | | Type: | Person | | Description : | name : HIJAZI, Kassem Mohamad; KASSEM MOHAMED HIJAZI; KASSEM HIJAZI; Kassem Mohamad Hijazi; country : br; py; sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445; programId : US-GLOMAG; gender : male; birthDate : 1972-09-15; birthPlace : Foz de Iguacu, Brazil; alias : Kassem Hijazi; Kassem Mohamed Hijazi; firstName : Kassem; KASSEM MOHAMAD; KASSEM MOHAMED; middleName : Mohamed; Mohamad; idNumber : 4212398/SP; lastName : Hijazi; topics : debarment; sanction; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 3481074-9; addressEntity : id : addr-4572223d8ef652304999fe0a8d18ddc48925cba8; caption : Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ciudad del Este; country : py; city : Ciudad del Este; target : ; notes : (also KASSEM MOHAMAD HIJAZI); (also KASSEM HIJAZI, KASSEM MOHAMED HIJAZI); createdAt : 2021-09-14; sanctions : id : ofac-06d42f92fc94a4b19909587b7a00f2a3e0aaef82; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; authorityId : 28445; entity : NK-aazqJ9AU432QgqXWBwvHNG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-5172af753e5c343ecfd0904ba93f5a53c254778a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MRJ4Y0W; startDate : 2021-08-24; listingDate : 2021-09-14; entity : NK-aazqJ9AU432QgqXWBwvHNG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-56c0c11fdbbae68ca21f5139bf9b187bfb6ad87b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-14; country : us; authorityId : S4MRJ4Y0X; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-aazqJ9AU432QgqXWBwvHNG; program : Reciprocal; startDate : 2021-08-24; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b1021a8fa4dcf3ce32c15ded035e9b198ed8a9cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2021-08-24; provisions : Prohibition/Restriction; entity : NK-aazqJ9AU432QgqXWBwvHNG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2021-09-14; authorityId : S4MRJ4WX2; authority : TREAS-OFAC; program : Reciprocal; target : ; identification : id : ofac-6e457eb009a94a8bb0b31d74db890e6b300c98ec; caption : 4212398/SP; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : br; holder : NK-aazqJ9AU432QgqXWBwvHNG; type : National ID No.; number : 4212398/SP; target : ; ownershipOwner : id : ofac-8c96918860ad2b4e871b0ca947e46b52c1f2213a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-dpYXQpqCoz8TFvcuJYivvq; caption : Espana Informatica S.A.; schema : Company; referents : usgsa-40e6e8f71bd01521be45c9aa85433729bddd64f6; permid-5096966099; ofac-28443; usgsa-s4mrj4wx0; usgsa-734bbf3b400f1073a7c85e15820ced14e93fd647; ofac-pr-b96ed868155abf36c54f46447da2b982ec55a955; usgsa-s4mrj4y0v; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28443; https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5096966099; name : Espana Informatica SA; Espana Informatica S.A.; country : py; status : Active; permId : 5096966099; jurisdiction : py; address : Paraguay; Ciudad del Este; CIUDAD DEL ESTE; programId : US-GLOMAG; taxNumber : 80028331-7; topics : debarment; sanction; alias : Espana Informatica SA; ESPAÑA INFORMÁTICA SA; addressEntity : addr-2621c04ab6f2c7e1673fa1861db88dedd8b9b625; uniqueEntityId : X5CAH24FM1E5; J774MA6DSZ15; createdAt : 2021-09-14; notes : (also ESPANA INFORMATICA SA); (also ESPANA INFORMATICA S.A.); target : 1; owner : NK-aazqJ9AU432QgqXWBwvHNG; role : Owned or Controlled By; target : ; unknownLinkFrom : id : ofac-d06854330ec2174d874460bb1a54ab3adc57170d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-aazqJ9AU432QgqXWBwvHNG; subject : id : NK-F4rR9gZMmCchKvMju9yYds; caption : Khalil Ahmad Hijazi; schema : Person; referents : ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421; usgsa-s4mrj4wx1; ofac-28444; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444; name : Khalil Ahmad Hijazi; HIJAZI, Khalil Ahmad; country : py; nationality : py; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 1112312-5; middleName : Ahmad; birthDate : 1961-08-22; gender : male; firstName : Khalil; KHALIL AHMAD; addressEntity : addr-09189ef6c13257787bc03734227c61e02c4477a0; birthPlace : Paraguay; programId : US-GLOMAG; lastName : Hijazi; topics : debarment; sanction; createdAt : 2021-09-14; target : 1; target : ; documentedBy : id : ofac-pr-78792f117fc6005a29bd4f0c849ca108924ae5e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; entity : NK-aazqJ9AU432QgqXWBwvHNG; date : 2021-08-24; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Sobhi Mahmoud FAYAD
| Id: | NK-dZ9vvp3pFaALywophQ8Jv3 | | Name: | Sobhi Mahmoud FAYAD | | Type: | Person | | Description : | gender : male; birthDate : 1965-08-20; name : SUBHI MAHMUD FAYYAD; Sobhi Mahmoud FAYAD; FAYAD, Sobhi Mahmoud; SOUBI MAMOUT FAYAD; SOBHI MAHMOUD FAYADH; birthPlace : Al-Taybe, Libano; Al-Taybe, Lebanon; notes : Alto funcionario y financista de HEZBOLLAH en la Triple Frontera. Fue asistente de Assad Ahmad Barakat y en 2000 transfirió mas de 3,5 millones de dólares a una organización benéfica vinculada a HEZBOLLAH; (also SOBHI MAHMOUD FAYADH, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD); (also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOBHI MAHMOUD FAYAD); (also SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD); (also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD); firstName : SOBHI; Soubi Mamout; Sobhi Mahmoud; Subhi Mahmud; createdAt : 2006-12-06; topics : sanction; debarment; export.control; country : us; lb; py; lastName : FAYADH; FAYYAD; FAYAD; alias : Sobhi Mahmoud FAYADH; FAYYAD, Subhi Mahmud; Subhi Mahmud FAYYAD; FAYAD, Soubi Mamout; FAYADH, Sobhi Mahmoud; Soubi Mamout FAYAD; address : 315, Piso 3, Galeria Page Ciudad del Este Paraguay; 315, Piso 3, Galeria Page, Ciudad del Este; CIUDAD DEL ESTE; passportNumber : 189103; 1035562; 142517; 220705; 002301585; programId : US-TERR; addressEntity : id : addr-8b76fd2a6a1b28bcd4391189584fcddb7083c79f; caption : 315, Piso 3, Galeria Page, Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 315, Piso 3, Galeria Page; full : 315, Piso 3, Galeria Page, Ciudad del Este; country : py; city : Ciudad del Este; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10044; citizenship : lb; py; uniqueEntityId : XAWYLJCBLP48; identification : id : arpet-0adf0e2a51aa47fec496f956c00902f9db5d2594; caption : Passport; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : country : py; type : 1035562-220705-189103-142517-002301585; Pasaporte; holder : NK-dZ9vvp3pFaALywophQ8Jv3; target : ; id : ofac-3b585e0ac2dbc6e4a542599db24b2821621e00ad; caption : 189103; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-dZ9vvp3pFaALywophQ8Jv3; number : 189103; country : py; target : ; id : ofac-45f262811cae0c184ed0c894563e186fb8603db5; caption : 142517; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : py; type : Passport; holder : NK-dZ9vvp3pFaALywophQ8Jv3; number : 142517; target : ; id : ofac-5b3e0804d4068940e22df623c4f126c28ba0ea77; caption : 1035562; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : py; holder : NK-dZ9vvp3pFaALywophQ8Jv3; number : 1035562; type : Passport; target : ; id : ofac-9be9a61616841051504c3f10a925c55159bfa969; caption : 002301585; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : py; type : Passport; number : 002301585; holder : NK-dZ9vvp3pFaALywophQ8Jv3; target : ; id : ofac-d4f6360205cadcb1b947a4e14afaff8eb45fc6de; caption : 220705; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : py; type : Passport; holder : NK-dZ9vvp3pFaALywophQ8Jv3; number : 220705; target : ; sanctions : id : arpet-ce874f512954db881d44f1764ead6b0d8fe17afb; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : listingDate : 2025-09-15; program : SDN - EEUU; ARG List; country : ar; authority : Ministerio de Justicia; MRECIyC - MSG; entity : NK-dZ9vvp3pFaALywophQ8Jv3; sourceUrl : https://repet.jus.gob.ar/; startDate : 2025-09-15; target : ; id : ofac-5677c3f5d82650b37c1c1e38c660a83f46d83c78; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; country : us; entity : NK-dZ9vvp3pFaALywophQ8Jv3; reason : Executive Order 13224 (Terrorism); authorityId : 10044; program : SDGT; target : ; id : usgsa-07aa26b733cc62400e7dd80b67269478ce1eae2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3R7J9; summary : PII data has been masked from view; program : Reciprocal; entity : NK-dZ9vvp3pFaALywophQ8Jv3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2006-12-06; startDate : 2025-03-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-3fe1854e258d144c3f6096dca1175ef7b24f42a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3P346; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2006-12-06; summary : PII data has been masked from view; entity : NK-dZ9vvp3pFaALywophQ8Jv3; provisions : Prohibition/Restriction; target : ; id : usgsa-94747941753520538b31db419957c67f75827f2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3P2YV; provisions : Prohibition/Restriction; entity : NK-dZ9vvp3pFaALywophQ8Jv3; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2006-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c3e7cf5e0404336e757c8756831aa467b49db421; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2006-12-06; authorityId : S4MR3R6RD; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-dZ9vvp3pFaALywophQ8Jv3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
Espana Informatica S.A.
| Id: | NK-dpYXQpqCoz8TFvcuJYivvq | | Name: | Espana Informatica S.A. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28443; https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5096966099; name : Espana Informatica SA; Espana Informatica S.A.; country : py; status : Active; permId : 5096966099; jurisdiction : py; address : Paraguay; Ciudad del Este; CIUDAD DEL ESTE; programId : US-GLOMAG; taxNumber : 80028331-7; topics : debarment; sanction; alias : Espana Informatica SA; ESPAÑA INFORMÁTICA SA; addressEntity : id : addr-2621c04ab6f2c7e1673fa1861db88dedd8b9b625; caption : Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ciudad del Este; city : Ciudad del Este; country : py; target : ; uniqueEntityId : X5CAH24FM1E5; J774MA6DSZ15; createdAt : 2021-09-14; notes : (also ESPANA INFORMATICA SA); (also ESPANA INFORMATICA S.A.); sanctions : id : ofac-31bc012b8b4efc2f93760c30292e8afe89fcb863; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 28443; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; program : GLOMAG; programId : US-GLOMAG; entity : NK-dpYXQpqCoz8TFvcuJYivvq; country : us; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3f042fd755672a668a535bbb5e10391fc3fea498; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ4Y0V; entity : NK-dpYXQpqCoz8TFvcuJYivvq; startDate : 2021-08-24; listingDate : 2021-09-14; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-72685868df85cf027a047b9ca6523edbe5dcf844; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2021-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-dpYXQpqCoz8TFvcuJYivvq; authorityId : S4MRJ4WX0; listingDate : 2021-09-14; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-8c96918860ad2b4e871b0ca947e46b52c1f2213a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-dpYXQpqCoz8TFvcuJYivvq; owner : id : NK-aazqJ9AU432QgqXWBwvHNG; caption : Kassem Mohamad Hijazi; schema : Person; referents : usgsa-s4mrj4wx2; ofac-28445; usgsa-s4mrj4y0x; usgsa-27069374b75a1f41d1693121a6618611a6d48aca; usgsa-s4mrj4y0w; ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49d; usgsa-1b2f6876c01e3378e58ec316e27e42b9ab51ca31; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : HIJAZI, Kassem Mohamad; KASSEM MOHAMED HIJAZI; KASSEM HIJAZI; Kassem Mohamad Hijazi; country : br; py; sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445; programId : US-GLOMAG; gender : male; birthDate : 1972-09-15; birthPlace : Foz de Iguacu, Brazil; alias : Kassem Hijazi; Kassem Mohamed Hijazi; firstName : Kassem; KASSEM MOHAMAD; KASSEM MOHAMED; middleName : Mohamed; Mohamad; idNumber : 4212398/SP; lastName : Hijazi; topics : debarment; sanction; address : Ciudad del Este; CIUDAD DEL ESTE; taxNumber : 3481074-9; addressEntity : addr-4572223d8ef652304999fe0a8d18ddc48925cba8; notes : (also KASSEM MOHAMAD HIJAZI); (also KASSEM HIJAZI, KASSEM MOHAMED HIJAZI); createdAt : 2021-09-14; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-164ad92498172cdebe8d4d8febb810e442064375; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; date : 2021-08-24; entity : NK-dpYXQpqCoz8TFvcuJYivvq; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CASA HAMZE
| Id: | NK-feLBbgMMv9Tugajrzr45A5 | | Name: | CASA HAMZE | | Type: | Organization | | Description : | country : py; topics : debarment; export.control; sanction; name : CASA HAMZE; 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; taxNumber : BAHA 6301000; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10046; addressEntity : id : addr-70392bae97d27cea3f96983e5e433dcd729737b8; caption : Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : py; street : Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue; full : Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este; city : Ciudad del Este; target : ; createdAt : 2006-12-06; uniqueEntityId : XAZ5UG38GHS1; sanctions : id : ofac-29765e0311477f63211cc65dd88f3ba5e8684648; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 10046; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-feLBbgMMv9Tugajrzr45A5; target : ; id : usgsa-cf4d8cb7616b7189790c37745034bc18658c253e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2006-12-06; entity : NK-feLBbgMMv9Tugajrzr45A5; authorityId : S4MR3P34B; startDate : 2025-03-28; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GALERIA PAGE
| Id: | NK-grhosZeZFqGekPsEACT6WG | | Name: | GALERIA PAGE | | Type: | Organization | | Description : | address : 899 Calle Regimento Pirebebuy, Ciudad del Este; 899 CALLE REGIMENTO PIREBEBUY, CIUDAD DEL ESTE; 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay; alias : GALERIA PAGE I; country : us; py; topics : sanction; debarment; export.control; name : GALERIA PAGE I; GALERIA PAGE; addressEntity : id : addr-e51ed2ee0a057290d4d70e3119ec7cb7cd1dfad8; caption : 899 Calle Regimento Pirebebuy, Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : py; street : 899 Calle Regimento Pirebebuy, Ciudad del Este; full : 899 Calle Regimento Pirebebuy, Ciudad del Este; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10052; programId : US-TERR; uniqueEntityId : XBC9E4MAUAK4; RAA3UNKTL5F3; createdAt : 2006-12-06; notes : (also GALERIA PAGE); (also GALERIA PAGE I); sanctions : id : ofac-dd4f47a1f1b3676748716e0520c969e25525710a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-grhosZeZFqGekPsEACT6WG; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 10052; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-b63aa43fe6db0d2943ee4a1b186a144861e85604; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2025-03-28; listingDate : 2006-12-06; entity : NK-grhosZeZFqGekPsEACT6WG; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3P353; target : ; id : usgsa-eff3ef7d6a52cdd589b34f12167f3db32959149c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-grhosZeZFqGekPsEACT6WG; listingDate : 2006-12-06; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P355; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mobile Zone International Import-Export S.R.L.
| Id: | NK-hS4A6NeNjdy859PHjSZQ8R | | Name: | Mobile Zone International Import-Export S.R.L. | | Type: | Company | | Description : | name : MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.; Mobile Zone International Import-Export SRL; Mobile Zone International Import-Export S.R.L.; country : py; sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5083304085; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28574; website : https://www.mobilezone.com.br/; jurisdiction : py; permId : 5083304085; phone : 059561511041; address : Paraguay; Ciudad del Este; CIUDAD DEL ESTE; status : Active; addressEntity : id : addr-1ecdadfb6b4f0bf8ce08a64bd406a4812d0baa15; caption : Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ciudad del Este; country : py; city : Ciudad del Este; target : ; topics : debarment; sanction; taxNumber : 80071113-0; alias : Mobile Zone Internacional Import. Export. S.R.L.; Mobile Zone Internacional Import-Export S.R.L.; programId : US-GLOMAG; uniqueEntityId : WZDRKVFBK5F1; FCLLZB43ZBB4; U475HBCPVAB6; notes : (also MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L., MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.); (also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.); createdAt : 2021-09-14; ownershipAsset : id : ofac-d2648f3dd55c75575b45829c95efab621204553c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-jxzWYPAinAVMDBfaBvqzjB; caption : Liz Paola Doldan Gonzalez; schema : Person; referents : ofac-pr-1f843a74faecb747acba46de6a49d8bfef04398a; usgsa-s4mrj4wx3; usgsa-s4mrj4y0z; ofac-28573; usgsa-5ad3baca410fe13763c8bee74eacfb5097ec1525; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573; name : DOLDAN GONZALEZ, Liz Paola; Liz Paola Doldán González; Liz Paola Doldan Gonzalez; LIZ PAOLA FLORINDA DOLDAN GONZALEZ; gender : female; birthDate : 1986-09-07; motherName : González; Gonzalez; passportNumber : 3379699; topics : debarment; sanction; address : Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este; CIUDAD DEL ESTE; addressEntity : addr-a7d5050649b8fb59b9d8f2692668ce0f778c3c41; alias : Liz Paola Florinda Doldán González; Liz Paola Florinda Doldan Gonzalez; nationality : py; birthPlace : Pdte. Stroessner, Paraguay; taxNumber : 3379699-8; fatherName : Doldan; Doldán; middleName : Paola Florinda; Paola; country : py; programId : US-GLOMAG; firstName : LIZ PAOLA FLORINDA; Liz; LIZ PAOLA; createdAt : 2021-09-14; lastName : DOLDAN GONZALEZ; notes : (also LIZ PAOLA DOLDAN GONZALEZ); (also LIZ PAOLA FLORINDA DOLDAN GONZALEZ); target : 1; asset : NK-hS4A6NeNjdy859PHjSZQ8R; target : ; sanctions : id : ofac-f6bf4f1f7809851cd272939e132dfa3e22d71460; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13818 (Global Magnitsky); entity : NK-hS4A6NeNjdy859PHjSZQ8R; program : GLOMAG; provisions : GLOMAG; Block; authorityId : 28574; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-7b58abc1578a5c16a3892aee4f775f13fe471f10; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-14; authority : TREAS-OFAC; country : us; entity : NK-hS4A6NeNjdy859PHjSZQ8R; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-08-24; authorityId : S4MRJ4Y11; target : ; id : usgsa-ee51913b07f50a45b80665b050a99a6c14a3fdb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRJ4WX4; country : us; listingDate : 2021-09-14; provisions : Prohibition/Restriction; startDate : 2021-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-hS4A6NeNjdy859PHjSZQ8R; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-f63b9d500a0909fea5a13658045f10659e148171; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-hS4A6NeNjdy859PHjSZQ8R; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2021-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRJ4Y10; country : us; listingDate : 2021-09-14; target : ; documentedBy : id : ofac-pr-0f1c7f8e7a982563536f6cd7aa061731cd8ea8e9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-08-24; document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; entity : NK-hS4A6NeNjdy859PHjSZQ8R; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Liz Paola Doldan Gonzalez
| Id: | NK-jxzWYPAinAVMDBfaBvqzjB | | Name: | Liz Paola Doldan Gonzalez | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573; name : DOLDAN GONZALEZ, Liz Paola; Liz Paola Doldán González; Liz Paola Doldan Gonzalez; LIZ PAOLA FLORINDA DOLDAN GONZALEZ; gender : female; birthDate : 1986-09-07; motherName : González; Gonzalez; passportNumber : 3379699; topics : debarment; sanction; address : Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este; CIUDAD DEL ESTE; addressEntity : id : addr-a7d5050649b8fb59b9d8f2692668ce0f778c3c41; caption : Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Canadones Chaquenos Numero 23, Barrio Obrero; country : py; city : Ciudad Del Este; full : Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este; target : ; alias : Liz Paola Florinda Doldán González; Liz Paola Florinda Doldan Gonzalez; nationality : py; birthPlace : Pdte. Stroessner, Paraguay; taxNumber : 3379699-8; fatherName : Doldan; Doldán; middleName : Paola Florinda; Paola; country : py; programId : US-GLOMAG; firstName : LIZ PAOLA FLORINDA; Liz; LIZ PAOLA; createdAt : 2021-09-14; lastName : DOLDAN GONZALEZ; notes : (also LIZ PAOLA DOLDAN GONZALEZ); (also LIZ PAOLA FLORINDA DOLDAN GONZALEZ); sanctions : id : ofac-475a1741d26b4293f590221c7bbef84f1e4ddace; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; program : GLOMAG; entity : NK-jxzWYPAinAVMDBfaBvqzjB; reason : Executive Order 13818 (Global Magnitsky); authorityId : 28573; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-557650622177b435a8b79b6304ffa80315bd73bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jxzWYPAinAVMDBfaBvqzjB; program : Reciprocal; startDate : 2021-08-24; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRJ4WX3; listingDate : 2021-09-14; authority : TREAS-OFAC; country : us; target : ; id : usgsa-963489df076be6224e72d288ae35d5d66868cfe2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-14; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRJ4Y0Z; program : Reciprocal; startDate : 2021-08-24; provisions : Prohibition/Restriction; country : us; entity : NK-jxzWYPAinAVMDBfaBvqzjB; target : ; identification : id : ofac-bd0c76da94506105fab90baa767d29fa6d3a8b39; caption : 3379699; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 3379699; holder : NK-jxzWYPAinAVMDBfaBvqzjB; country : py; type : Passport; target : ; ownershipOwner : id : ofac-d2648f3dd55c75575b45829c95efab621204553c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-jxzWYPAinAVMDBfaBvqzjB; asset : id : NK-hS4A6NeNjdy859PHjSZQ8R; caption : Mobile Zone International Import-Export S.R.L.; schema : Company; referents : ofac-28574; usgsa-30116917567879b5f52ab2fbc9e834542a0c6a9d; usgsa-s4mrj4y11; usgsa-s4mrj4wx4; usgsa-9c70e58fe0e010cb90ae3d7c4512430fbf0786d1; usgsa-s4mrj4y10; permid-5083304085; ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d; usgsa-16ee3e16e1507ab3e7c9e9dbe59053563dc11cfc; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.; Mobile Zone International Import-Export SRL; Mobile Zone International Import-Export S.R.L.; country : py; sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; https://permid.org/1-5083304085; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28574; website : https://www.mobilezone.com.br/; jurisdiction : py; permId : 5083304085; phone : 059561511041; address : Paraguay; Ciudad del Este; CIUDAD DEL ESTE; status : Active; addressEntity : addr-1ecdadfb6b4f0bf8ce08a64bd406a4812d0baa15; topics : debarment; sanction; taxNumber : 80071113-0; alias : Mobile Zone Internacional Import. Export. S.R.L.; Mobile Zone Internacional Import-Export S.R.L.; programId : US-GLOMAG; uniqueEntityId : WZDRKVFBK5F1; FCLLZB43ZBB4; U475HBCPVAB6; notes : (also MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L., MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.); (also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.); createdAt : 2021-09-14; target : 1; target : ; documentedBy : id : ofac-pr-3f333f3780aea46752f7271bd4caf78f61bc5b1d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-jxzWYPAinAVMDBfaBvqzjB; date : 2021-08-24; document : id : ofac-pr-840d62c6adbf5a9fd0271f3f1b157dda9138e096; caption : Treasury Targets Corruption Networks in Paraguay; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0332; title : Treasury Targets Corruption Networks in Paraguay; publishedAt : 2021-08-24; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Huawei Technologies Paraguay S.A.
| Id: | NK-nQ8rer9mXMrugHrkNGdt9H | | Name: | Huawei Technologies Paraguay S.A. | | Type: | LegalEntity | | Description : | address : Asuncion; Asuncion PY; topics : export.control; name : Huawei Technologies Paraguay S.A.; programId : US-BIS-EL; country : py; sanctions : id : trade-csl-19ad325e903a62be5ac5f543b574fbbd40b8ac5d; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2019-05-21; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; entity : NK-nQ8rer9mXMrugHrkNGdt9H; country : us; target : | | Datasets: | tw_shtc; us_trade_csl |
Julio Borba
| Id: | Q105954859 | | Name: | Julio Borba | | Type: | Person | | Description : | classification : National government (unknown status); name : Julio Borba; topics : role.pep; wikidataId : Q105954859; country : py; birthDate : 1973-05-25; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Julio_Borba; notes : médico y político paraguayo; position : Minister of Health and Social Affairs (2021-); gender : male; alias : Julio César Borba Vargas; firstName : Julio; positionOccupancies : id : NK-daNXDRX4nHnJ8d3SqzEJxV; caption : Occupancy; schema : Occupancy; referents : wd-495bb60ceb2a2f9e2f3ceda48f048dc22b82f52f; wd-c816ce48f8690a1db570ec7ea72c9fc2c0977da2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110193589; caption : Minister of Health and Social Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : py; name : Minister of Health and Social Affairs; wikidataId : Q110193589; target : ; holder : Q105954859; startDate : 2021-03-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Celina Esther Lezcano
| Id: | Q106444113 | | Name: | Celina Esther Lezcano | | Type: | Person | | Description : | classification : National government (unknown status); name : Celina Esther Lezcano; wikidataId : Q106444113; birthDate : 1973-10-04; country : py; topics : role.pep; alias : Celina Lezcano; Celina Esther Lezcano Flores; firstName : Celina; position : Minister of Women (2021-); notes : Paraguayan politician; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Celina_Esther_Lezcano; gender : female; positionOccupancies : id : NK-5EoBn62Qexp3yFYKPVH6A2; caption : Occupancy; schema : Occupancy; referents : wd-4afcf4aecaed25ca5c121cb82a4468d2600f4ab9; wd-09eb9adca206fa0ed3e9f3370b8bd859ce349179; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106444113; startDate : 2021-03-09; post : id : Q110193584; caption : Minister of Women; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Women; country : py; wikidataId : Q110193584; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Cecilia Perez
| Id: | Q110193987 | | Name: | Cecilia Perez | | Type: | Person | | Description : | classification : National government (unknown status); country : py; wikidataId : Q110193987; name : Cecilia Perez; topics : role.pol; role.pep; notes : politician in Paraguary; gender : female; alias : Cecilia Arminda Pérez Rivas; firstName : Cecilia; position : Minister of Justice (2019-); positionOccupancies : id : NK-TjnGu5dje5fPxvxVPe3Rgr; caption : Occupancy; schema : Occupancy; referents : wd-75f2417975f8d2b45c5a48b0887c823859b20d24; wd-014fa5ef1c385082094d755a56f4e7fa8581f5da; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110193576; caption : Minister of Justice; schema : Position; referents : us-cia-ea86ad8919be3fd4fc31fbbd237ca335ab158b80; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice; country : py; wikidataId : Q110193576; target : ; holder : Q110193987; startDate : 2019-11-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Moses Bertoni
| Id: | Q110193990 | | Name: | Moses Bertoni | | Type: | Person | | Description : | classification : National government (unknown status); name : Moses Bertoni; wikidataId : Q110193990; topics : role.pol; role.pep; country : py; alias : Moisés Bertoni; notes : politician in Paraguary; gender : male; position : Minister of Agriculture and Livestock (2020-); positionOccupancies : id : NK-BRqYgoJgaGhwk8iXkicctA; caption : Occupancy; schema : Occupancy; referents : wd-cca0216e86248c0cb048a459e08fb104b35cd03d; wd-06671ac09eeb9c9be5a7bde645cc4532f07ad56a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110193607; caption : Minister of Agriculture and Livestock; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture and Livestock; country : py; wikidataId : Q110193607; target : ; startDate : 2020-09-01; holder : Q110193990; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Juan Manuel Brunetti
| Id: | Q110194073 | | Name: | Juan Manuel Brunetti | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q110194073; topics : role.pol; role.pep; country : py; name : Juan Manuel Brunetti; position : Minister of Education and Sciences (2021-2022); notes : politician in Paraguay; firstName : Juan; gender : male; positionOccupancies : id : NK-NNk7XGjru3hjqyeJkUNYp2; caption : Occupancy; schema : Occupancy; referents : wd-cd463de67cca76160bf09db6d1e7f22ca38316b1; wd-f5a46479561abae080761d522e8effd29f2a07c6; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-09; post : id : Q110193564; caption : Minister of Education and Sciences; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : py; name : Minister of Education and Sciences; wikidataId : Q110193564; target : ; holder : Q110194073; endDate : 2022-03-14; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Cesar Ariel Oviedo Verdún
| Id: | Q110194076 | | Name: | Cesar Ariel Oviedo Verdún | | Type: | Person | | Description : | classification : National government (unknown status); country : py; name : Cesar Ariel Oviedo Verdún; wikidataId : Q110194076; topics : role.pol; role.pep; position : Minister of the Environment and Sustainable Development (2018-); notes : politician in Paraguary; gender : male; positionOccupancies : id : NK-7xrUDyugcs3dBL4F7bjUWS; caption : Occupancy; schema : Occupancy; referents : wd-805461a637026998a8b6f98981fec9ebcdb1144d; wd-f4fc595ea9a359cc5427061a848c48312c2ada8c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-08-29; holder : Q110194076; post : id : Q110194077; caption : Minister of the Environment and Sustainable Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : py; wikidataId : Q110194077; name : Minister of the Environment and Sustainable Development; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlos Alberto Pereira
| Id: | Q110194078 | | Name: | Carlos Alberto Pereira | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q110194078; name : Carlos Alberto Pereira; topics : role.pol; role.pep; country : py; gender : male; position : Minister of Urbanism, Housing and Habitat (2020-); notes : politician in Paraguary; firstName : Carlos; positionOccupancies : id : NK-L6mrbv7fyLtAQbSPevsWPH; caption : Occupancy; schema : Occupancy; referents : wd-fbb9fe2bde600380e7c756642bfaa5f67094b935; wd-e5aa075c64f89497366561cfb83401854ad5716e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110194078; startDate : 2020-11-02; post : id : Q110194079; caption : Minister of Urbanism, Housing and Habitat; schema : Position; referents : us-cia-a64b74f5069acd158731c5ee54bb175411d3543d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : py; name : Minister of Urbanism, Housing and Habitat; Minister for Urban Planning, Housing, & Habitat; wikidataId : Q110194079; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fernando Saguier
| Id: | Q110194080 | | Name: | Fernando Saguier | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : py; name : Fernando Saguier; wikidataId : Q110194080; gender : male; position : Minister of Information and Communication Technologies (2021-); notes : politician in Paraguary; positionOccupancies : id : NK-Z6nPGieFLDcvB4TYTVeSJf; caption : Occupancy; schema : Occupancy; referents : wd-67a6c3b685154c57929fd6126f5f06a9a0f90040; wd-af31b5a94548c72cafa567397d76c4d282175817; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-10; holder : Q110194080; post : id : Q110194081; caption : Minister of Information and Communication Technologies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Information and Communication Technologies; country : py; wikidataId : Q110194081; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Teresa Martinez Acosta
| Id: | Q110194082 | | Name: | Teresa Martinez Acosta | | Type: | Person | | Description : | classification : National government (unknown status); name : Teresa Martinez Acosta; country : py; wikidataId : Q110194082; topics : role.pol; role.pep; gender : female; alias : Teresa Martínez Acosta; notes : politician in Paraguary; position : Minister of Children and Adolescents (2018-); positionOccupancies : id : NK-muijSSqvNqkCoLBXqtjCLR; caption : Occupancy; schema : Occupancy; referents : wd-53576cebde5ceb4c8a8300d5e7a5f57566a2cd94; wd-08064070a5d970d37594db610a40e2179c1d6dab; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-08-15; post : id : Q110194083; caption : Minister of Children and Adolescents; schema : Position; referents : us-cia-8e033b41695e62ab41d090975933445887832c69; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Children and Adolescents; Minister of Children & Adolescents; country : py; wikidataId : Q110194083; target : ; holder : Q110194082; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
José Cantero Sienra
| Id: | Q110194351 | | Name: | José Cantero Sienra | | Type: | Person | | Description : | classification : National government (unknown status); name : José Cantero Sienra; country : py; wikidataId : Q110194351; topics : role.pep; position : President of the Central Bank of Paraguay (2018-); notes : President of the Bank of Paraguay; gender : male; positionOccupancies : id : NK-REe3gWjAX7RkuZybrsMkxZ; caption : Occupancy; schema : Occupancy; referents : wd-486248087547a458cf5309a75b34e6933364c278; wd-be2bb2d0f9478122cd022a0472be9becfbdfd124; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110194247; caption : President of the Central Bank of Paraguay; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; name : President of the Central Bank of Paraguay; country : py; wikidataId : Q110194247; target : ; startDate : 2018-09; holder : Q110194351; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Federico González
| Id: | Q111200944 | | Name: | Federico González | | Type: | Person | | Description : | classification : National government (unknown status); country : py; topics : role.pol; role.pep; wikidataId : Q111200944; name : Federico González; notes : politician in Paraguary; position : Minister of the Interior (2022-); gender : male; alias : Federico Alberto González Franco; positionOccupancies : id : NK-LopFL89AwMNJdYwynsLCT3; caption : Occupancy; schema : Occupancy; referents : wd-11387d022b845009b0e98018aed33dd25a82cd72; wd-ff733fb2cad56409301786c650f1bf79a618df6c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110193591; caption : Minister of the Interior; schema : Position; referents : us-cia-7b08a291d01eeaeab8c118423ccfbb4d6a25e071; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : py; name : Minister of the Interior; wikidataId : Q110193591; target : ; startDate : 2022-02-22; holder : Q111200944; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Paraguayo Cubas
| Id: | Q117074176 | | Name: | Paraguayo Cubas | | Type: | Person | | Description : | classification : National government (past); country : py; name : باراغوايو كوباس; 顧巴斯; Paraguayo Cubas; Парагвайо Кубас; birthDate : 1962-01-08; topics : role.pol; role.pep; citizenship : us; wikidataId : Q117074176; education : Universidad Nacional de Asunción; position : deputy of Paraguay (1993-1998); senator of Paraguay (2018-2019); political : National Crusade Party; National Encounter Party; lastName : Cubas; alias : Payo Cubas; Кубас, Парагвайо; gender : male; notes : Paraguayan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paraguayo_Cubas; birthPlace : Washington, D.C.; positionOccupancies : id : NK-WW4pkQKtWWEVysZbCDiBhT; caption : Occupancy; schema : Occupancy; referents : wd-4dcb6eeeedc555bb651a5a83cf5f7e03e29992cc; wd-7c4e2d273748ca506fa2033fd10939c3221c0123; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2019; holder : Q117074176; post : id : Q20058559; caption : senator of Paraguay; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : senator of Paraguay; wikidataId : Q20058559; country : py; target : ; startDate : 2018; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oscar Gonzalez Daher
| Id: | Q118355658 | | Name: | Oscar Gonzalez Daher | | Type: | Person | | Description : | name : Oscar Gonzalez Daher; Óscar González Daher; topics : sanction; country : py; firstName : Óscar; alias : Óscar Alberto González Daher; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Óscar_González_Daher; birthDate : 1953-07-14; deathDate : 2021-10-21; wikidataId : Q118355658; notes : político paraguayo; gender : male; sanctions : id : us-klepto-hr-visa-a6a3900980023326a6fa6bd84e7d4ae4ffc22da4; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; entity : Q118355658; country : us; reason : (1)(B) Public Designation.; authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; target : | | Datasets: | us_klepto_hr_visa; wikidata |
Hugo Adalberto Velazquez Moreno
| Id: | Q52138237 | | Name: | Hugo Adalberto Velazquez Moreno | | Type: | Person | | Description : | classification : National government (past); name : Уго Веласкес Морено; Hugo Adalberto Velazquez Moreno; Hugo Velázquez; Hugo Velázquez Moreno; 우고 벨라스케스 모레노; 乌戈·贝拉斯克斯·莫雷诺; VELAZQUEZ MORENO, Hugo Adalberto; ウーゴ・ベラスケス; country : py; topics : role.pol; role.pep; debarment; sanction; nationality : py; programId : US-GLOMAG; middleName : Adalberto; fatherName : Velazquez; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636; passportNumber : D15449; birthDate : 1967-07-03; 1967-09-03; motherName : Moreno; firstName : Hugo; HUGO ADALBERTO; addressEntity : id : addr-0a0f3ec9455dd096d010ea4aa91d40231525ee93; caption : Asuncion; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Asuncion; city : Asuncion; country : py; target : ; address : ASUNCION; Asuncion; birthPlace : Itacurubí del Rosario; Itacurubi del Rosario, Paraguay; createdAt : 2023-03-31; lastName : VELAZQUEZ MORENO; uniqueEntityId : Y3ALP8KJGPD5; citizenship : py; wikidataId : Q52138237; weakAlias : 韋拉斯格斯; 雨果·韋拉斯格斯; ウゴ・ベラスケス・モレノ; 乌戈·韋拉斯格斯·莫雷诺; 佩德羅·阿利亞納; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hugo_Velázquez_Moreno; political : Colorado Party; position : Vice President of Paraguay (2018-2023); notes : Paraguayan politician; alias : Веласкес Морено, Уго; positionOccupancies : id : NK-mQMDsuZKv3wL5MWafZ8tvv; caption : Occupancy; schema : Occupancy; referents : wd-75304ab3083f68efcd65eb1f7e421fad99c8f1c4; wd-bcfbba8c4d6b3e4e757390ed0295284f4d2e1b68; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2018-08-15; post : id : Q26353; caption : Vice President of Paraguay; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q26353; name : Vice President of Paraguay; inceptionDate : 1844-03-13; country : py; target : ; endDate : 2023-08-15; holder : Q52138237; target : ; sanctions : id : ofac-12cd7c0a35c933ec51b4085dfcb58e17e0d73b5f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 40636; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; entity : Q52138237; target : ; id : us-klepto-hr-visa-81337cadb5d3be575787e6de7f25158b13cfe5d6; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; entity : Q52138237; authority : US State Department; reason : (1)(C) Public Designation.; target : ; id : usgsa-e3a9907f93b36e6c0aaf57ba148af646572087fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q52138237; startDate : 2023-01-26; provisions : Prohibition/Restriction; listingDate : 2023-03-31; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRPC2ZV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-9fcd039f8ae530f98dee92086bcf2861c2f381b5; caption : D15449; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2023-11-20; startDate : 2018-11-20; holder : Q52138237; country : py; number : D15449; type : Passport; target : | | Datasets: | wd_peps; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions |
Horacio Cartes
| Id: | Q5901842 | | Name: | Horacio Cartes | | Type: | Person | | Description : | classification : National government (past); sourceUrl : https://offshoreleaks.icij.org/nodes/240552453; publisher : Pandora Papers - Overseas Management Company (OMC); name : होरासियो कार्टस; هوراسيو كارتس; 奧拉西奧·卡爾特; Οράσιο Κάρτες; Орасіо Картес; オラシオ・カルテス; Хорасио Картес; হোরাসিও কার্তেস; Օրասիո Կարտես; Орасио Картес; هوراسیو کارتس; Арасіа Картэс; 오라시오 카르테스; Horacio Cartes; הוראסיו קארטס; ორასიო კარტესი; Horacio Manuel Cartes Jara; notes : Data is current through 2017.; 49th President of Paraguay; icijId : 240552453; country : py; topics : role.pol; sanction; role.pep; citizenship : py; birthDate : 1956-07-05; wikidataId : Q5901842; birthPlace : Asunción; firstName : Horacio; religion : Catholicism; position : President of Paraguay (2013-2018); political : Colorado Party; weakAlias : Cartes; HC; lastName : Cartes; Jara; alias : Horacio Manuel Cartes Jara; هوراسيو كارتيس; Картес, Орасио; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Horacio_Cartes; positionOccupancies : id : NK-FkzK24EzHVGqisFHwMbwLg; caption : Occupancy; schema : Occupancy; referents : wd-6a4239a12e4e4c76cfe56a07beefaa5b43560ab6; wd-ab7d94b66120d68275e04d7a67f21e5fca796587; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q34071; caption : President of Paraguay; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : py; inceptionDate : 1844-03-13; name : President of Paraguay; wikidataId : Q34071; target : ; status : ended; startDate : 2013-08-15; holder : Q5901842; endDate : 2018-08-15; target : ; ownershipOwner : id : icijol-240552453-240550428-beneficial-owner-shareholder; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : Q5901842; role : Beneficial Owner, Shareholder; asset : id : NK-VwsSWw2ZttT9Sx2G8CZyqM; caption : Dominicana Acquisition S.A.; schema : Company; referents : usgsa-s4mrpc2yb; oc-companies-pa-752119; permid-5083789097; ofac-40539; icijol-240550428; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-11-23T21:49:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : pa; us; py; sourceUrl : https://offshoreleaks.icij.org/nodes/240550428; icijId : 240550428; publisher : Pandora Papers - Overseas Management Company (OMC); notes : Data is current through 2017.; name : Dominicana Acquisition S.A.; jurisdiction : pa; incorporationDate : 2011-11-14; target : 1; target : ; sanctions : id : us-klepto-hr-visa-369f732887f3bf3549e6fe4a2f703af549b06f82; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; country : us; entity : Q5901842; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; authority : US State Department; reason : (1)(C) Public Designation.; target : | | Datasets: | ext_icij_offshoreleaks; us_klepto_hr_visa; wd_peps; ann_pep_positions; wikidata; wd_categories |
Carla Bacigalupo
| Id: | Q84563785 | | Name: | Carla Bacigalupo | | Type: | Person | | Description : | classification : National government (unknown status); name : Carla Bacigalupo; country : py; wikidataId : Q84563785; topics : role.pep; birthDate : 1973-10-02; notes : abogada y política paraguaya; gender : female; firstName : Carla; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Carla_Bacigalupo; birthPlace : Luque; position : Minister of Labour, Employment and Social Security (2018-); positionOccupancies : id : NK-eiDgxVTa72up88iTvUvNzB; caption : Occupancy; schema : Occupancy; referents : wd-68e9033bd95e7cd226d7ab21b6a25439f317275b; wd-db1f040d942a8c81f7f65f0f4c4b8d138aa95931; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-08-15; holder : Q84563785; post : id : Q110193612; caption : Minister of Labour, Employment and Social Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110193612; country : py; name : Minister of Labour, Employment and Social Security; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mario Varela
| Id: | Q84564460 | | Name: | Mario Varela | | Type: | Person | | Description : | classification : National government (past); name : Mario Varela; wikidataId : Q84564460; country : py; topics : role.pep; firstName : Mario; notes : político paraguayo; position : Minister of Social Development (2018-2023); birthPlace : Paraguay; gender : male; lastName : Varela; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Mario_Varela; positionOccupancies : id : NK-CNMv5d7cs8Mx8ZwKySKDsq; caption : Occupancy; schema : Occupancy; referents : wd-799b6c1e9f693a7d9b571760673be97387df7559; wd-0a1372ef91a572207e6517f7975072cfd5a37b9a; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110193560; caption : Minister of Social Development; schema : Position; referents : us-cia-c6db98143e81935efe90ee7fd3cca241ebdb6ece; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : py; name : Minister of Social Development; wikidataId : Q110193560; target : ; status : ended; startDate : 2018-08-15; holder : Q84564460; endDate : 2023-01-24; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hugo Cáceres
| Id: | Q97182373 | | Name: | Hugo Cáceres | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q97182373; country : py; topics : role.pep; name : Hugo Cáceres; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Hugo_Cáceres; notes : Paraguayan politician; gender : male; firstName : Hugo; position : Minister of the Social Cabinet (2018-2021); positionOccupancies : id : NK-TvXFjAfdPodmBtuEg8PQea; caption : Occupancy; schema : Occupancy; referents : wd-94820e25f15e8f1d2f294b0b2dafad82f466a1cf; wd-be3d17133a03a6f9dc3b3b55d7342763c9238889; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110193988; caption : Minister of the Social Cabinet; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of the Social Cabinet; wikidataId : Q110193988; country : py; target : ; status : ended; holder : Q97182373; startDate : 2018-08-15; endDate : 2021-03-08; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Consultora Tecnodinámica S.R.L.
| Id: | iadb-firm-consultora-tecnodinamica-s-r-l | | Name: | Consultora Tecnodinámica S.R.L. | | Type: | LegalEntity | | Description : | country : py; topics : debarment; name : Consultora Tecnodinámica S.R.L.; sanctions : id : iadb-e0f9873b6964aecac0658cd76de05c09de3e55b8; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2009-02-09; entity : iadb-firm-consultora-tecnodinamica-s-r-l; reason : Fraud; program : Debarment; target : | | Datasets: | iadb_sanctions |
Consorcio Tecnodinámica y Asociados
| Id: | iadb-firm-consorcio-tecnodinamica-y-asociados | | Name: | Consorcio Tecnodinámica y Asociados | | Type: | LegalEntity | | Description : | name : Consorcio Tecnodinámica y Asociados; country : py; topics : debarment; sanctions : id : iadb-d258bb307a3062517d049c6a6ea0bfd413a899ec; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2009-02-09; program : Debarment; entity : iadb-firm-consorcio-tecnodinamica-y-asociados; authority : Sanctions Committee; IDB; Inter-American Development Bank; target : | | Datasets: | iadb_sanctions |
Consultora Guaraní S.A. Ingenieros Civiles
| Id: | iadb-firm-consultora-guarani-s-a-ingenieros-civiles | | Name: | Consultora Guaraní S.A. Ingenieros Civiles | | Type: | LegalEntity | | Description : | name : Consultora Guaraní S.A. Ingenieros Civiles; topics : debarment; country : py; sanctions : id : iadb-1add48d374f62940380c92bfcc018e083830c1a1; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Fraud; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2009-02-09; entity : iadb-firm-consultora-guarani-s-a-ingenieros-civiles; target : | | Datasets: | iadb_sanctions |
Graciela Beatriz Modesto Merlo
| Id: | iadb-individual-graciela-beatriz-modesto-merlo | | Name: | Graciela Beatriz Modesto Merlo | | Type: | LegalEntity | | Description : | topics : debarment; country : py; name : Graciela Beatriz Modesto Merlo; sanctions : id : iadb-2e41e1c588c82a5831b0f53732003c7abc4f2d24; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2009-02-09; entity : iadb-individual-graciela-beatriz-modesto-merlo; reason : Fraud; program : Debarment; target : | | Datasets: | iadb_sanctions |
Julio Vicente Ullón Espinola
| Id: | iadb-individual-julio-vicente-ullon-espinola | | Name: | Julio Vicente Ullón Espinola | | Type: | LegalEntity | | Description : | name : Julio Vicente Ullón Espinola; topics : debarment; country : py; sanctions : id : iadb-870b8c6344a83bac9608ec613be0b5ac5254e64f; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : iadb-individual-julio-vicente-ullon-espinola; authority : Sanctions Committee; IDB; Inter-American Development Bank; startDate : 2009-02-09; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; target : | | Datasets: | iadb_sanctions |
Pericles Modesto Schussmuller
| Id: | iadb-individual-pericles-modesto-schussmuller | | Name: | Pericles Modesto Schussmuller | | Type: | LegalEntity | | Description : | name : Pericles Modesto Schussmuller; country : py; topics : debarment; sanctions : id : iadb-d7ae00224e043e684eea2f5deb596a7a88745a10; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; startDate : 2009-02-09; reason : Fraud; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : iadb-individual-pericles-modesto-schussmuller; target : | | Datasets: | iadb_sanctions |
José Gustavo Modesto Merlo
| Id: | iadb-individual-jose-gustavo-modesto-merlo | | Name: | José Gustavo Modesto Merlo | | Type: | LegalEntity | | Description : | country : py; topics : debarment; name : José Gustavo Modesto Merlo; sanctions : id : iadb-063941a6526d003b2ee18d131f3327c0367907ce; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; program : Debarment; startDate : 2009-02-09; entity : iadb-individual-jose-gustavo-modesto-merlo; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : | | Datasets: | iadb_sanctions |
JORGE LUIS MARTINEZ CABALLERO
| Id: | interpol-red-2008-34783 | | Name: | JORGE LUIS MARTINEZ CABALLERO | | Type: | Person | | Description : | topics : crime; wanted; gender : male; nationality : py; name : JORGE LUIS MARTINEZ CABALLERO; country : py; birthDate : 1986-08-02; programId : INTERPOL-RN; lastName : MARTINEZ CABALLERO; birthPlace : Lima; firstName : JORGE LUIS; sanctions : id : interpol-red-adc25978da85f122ef621bd1672aefdf081306f4; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2008/34783; reason : Homicidio simple; programId : INTERPOL-RN; entity : interpol-red-2008-34783; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; country : ar; target : | | Datasets: | interpol_red_notices |
ALFREDO ORTELLADO
| Id: | interpol-red-2012-317628 | | Name: | ALFREDO ORTELLADO | | Type: | Person | | Description : | country : py; lastName : ORTELLADO; firstName : ALFREDO; programId : INTERPOL-RN; birthDate : 1974-06-17; name : ALFREDO ORTELLADO; nationality : py; topics : crime; wanted; gender : male; sanctions : id : interpol-red-2a194536da39fedcbc254aa48aa2eab89d3ffc86; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2012/317628; entity : interpol-red-2012-317628; authority : INTERPOL; country : br; reason : Tráfico Internacional de drogas y associación para fines de práctica o no del delito; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
GUSTAVO ARSENIO FERNÀNDEZ
| Id: | interpol-red-2013-36196 | | Name: | GUSTAVO ARSENIO FERNÀNDEZ | | Type: | Person | | Description : | programId : INTERPOL-RN; topics : crime; wanted; name : GUSTAVO ARSENIO FERNÀNDEZ; country : py; birthDate : 1975-03-25; firstName : GUSTAVO ARSENIO; birthPlace : MBOCAYATY; nationality : py; gender : male; lastName : FERNÀNDEZ; sanctions : id : interpol-red-ccd941b6bbd59324a559dff792a2a0d665ad35c6; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : interpol-red-2013-36196; reason : TRÁFICO DE DROGAS
Importar o exportar, remitir, preparar, producir, fabricar, comprar, vender, exponer para la venta, ofrecer, ofrecer gratuitamente, tener en depósito, transportar, traer consigo, guardar, prescribir, administrar o entregar, de todos modos para el consumo de sustancias estupefacientes o que determinen la dependencia física o mental, sin autorización o en violación de determinación legal o reglamentaria
ASSOCIAÇÃO PARA O TRÁFICO DE DROGAS
Asociarse dos o más personas con la finalidade de practicar delito de trafico de drogas; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2013/36196; programId : INTERPOL-RN; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : br; target : | | Datasets: | interpol_red_notices |
WALTER RAUL RIOS AMARILLA
| Id: | interpol-red-2014-53625 | | Name: | WALTER RAUL RIOS AMARILLA | | Type: | Person | | Description : | name : WALTER RAUL RIOS AMARILLA; programId : INTERPOL-RN; topics : crime; wanted; birthDate : 1976-09-28; country : py; firstName : WALTER RAUL; gender : male; lastName : RIOS AMARILLA; nationality : py; sanctions : id : interpol-red-676b4b83bb1b0f5c47df72aa817fe10eab0e1b76; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; reason : TENENCIA Y TRAFICO DE ESTUPEFACIENTES; country : ar; authorityId : 2014/53625; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2014-53625; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
DOMINGO EVARISTO ARIAS MONTIEL
| Id: | interpol-red-2015-78329 | | Name: | DOMINGO EVARISTO ARIAS MONTIEL | | Type: | Person | | Description : | birthDate : 1987-05-05; topics : crime; wanted; firstName : DOMINGO EVARISTO; country : py; gender : male; name : DOMINGO EVARISTO ARIAS MONTIEL; nationality : py; programId : INTERPOL-RN; lastName : ARIAS MONTIEL; sanctions : id : interpol-red-b5acdf3bfd04b75364cb7c905cedbb97f87e3c6e; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; authorityId : 2015/78329; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : ar; authority : INTERPOL; reason : Homicidio Agravado por el vínculo; entity : interpol-red-2015-78329; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
EVER OCTAVOS PAREDES ALVAREZ
| Id: | interpol-red-2015-81566 | | Name: | EVER OCTAVOS PAREDES ALVAREZ | | Type: | Person | | Description : | lastName : PAREDES ALVAREZ; country : py; firstName : EVER OCTAVOS; gender : male; nationality : py; programId : INTERPOL-RN; topics : crime; wanted; birthDate : 1979-03-15; name : EVER OCTAVOS PAREDES ALVAREZ; birthPlace : SANTIAGO ESTANISLAO; sanctions : id : interpol-red-aa673e83b7d5a0e0661cdf802ad59f340ea7066a; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : 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.; authority : INTERPOL; authorityId : 2015/81566; entity : interpol-red-2015-81566; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ar; target : | | Datasets: | interpol_red_notices |
OSCAR RUIZ BRITEZ
| Id: | interpol-red-2016-5032 | | Name: | OSCAR RUIZ BRITEZ | | Type: | Person | | Description : | firstName : OSCAR; topics : crime; wanted; nationality : py; gender : male; programId : INTERPOL-RN; lastName : RUIZ BRITEZ; country : py; birthDate : 1980-06-06; name : OSCAR RUIZ BRITEZ; sanctions : id : interpol-red-8c2d2d16bef8b96156df00a32f63fc58edf263be; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; authorityId : 2016/5032; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : Transporte de estupefacientes; country : ar; entity : interpol-red-2016-5032; target : | | Datasets: | interpol_red_notices |
MANUEL BAZAN DAVALOS
| Id: | interpol-red-2017-134891 | | Name: | MANUEL BAZAN DAVALOS | | Type: | Person | | Description : | country : py; topics : crime; wanted; birthDate : 1983-09-15; lastName : BAZAN DAVALOS; firstName : MANUEL; programId : INTERPOL-RN; gender : male; nationality : py; name : MANUEL BAZAN DAVALOS; sanctions : id : interpol-red-f6fd9e6b15c3654d5445c3ce4c4c5122fb6ce049; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : ar; entity : interpol-red-2017-134891; authorityId : 2017/134891; reason : 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.; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
EMILIANO FRANCO
| Id: | interpol-red-2017-14861 | | Name: | EMILIANO FRANCO | | Type: | Person | | Description : | programId : INTERPOL-RN; gender : male; country : py; topics : crime; wanted; lastName : FRANCO; firstName : EMILIANO; birthDate : 1970-01-05; birthPlace : GENERAL ARTIGAS; nationality : py; name : EMILIANO FRANCO; sanctions : id : interpol-red-e781b40cc156dffea2f034ac74d73390f36b0d7c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : TRATA DE PERSONAS MENORES DE 18 AÑOS; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : ar; programId : INTERPOL-RN; authorityId : 2017/14861; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2017-14861; target : | | Datasets: | interpol_red_notices |
JUAN ALFREDO GARCIA JIMENEZ
| Id: | interpol-red-2017-170142 | | Name: | JUAN ALFREDO GARCIA JIMENEZ | | Type: | Person | | Description : | topics : crime; wanted; nationality : py; firstName : JUAN ALFREDO; country : py; birthDate : 1988-01-25; programId : INTERPOL-RN; birthPlace : PASO DE PATRIA; lastName : GARCIA JIMENEZ; name : JUAN ALFREDO GARCIA JIMENEZ; gender : male; sanctions : id : interpol-red-3c88811eb898f18d885a43928acaa0f41c8b999c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : interpol-red-2017-170142; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; authorityId : 2017/170142; country : ar; reason : TRAFICO DE ESTUPEFACIENTES; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
EDGAR QUIÑONEZ MEZA
| Id: | interpol-red-2017-186855 | | Name: | EDGAR QUIÑONEZ MEZA | | Type: | Person | | Description : | topics : crime; wanted; programId : INTERPOL-RN; gender : male; country : py; lastName : QUIÑONEZ MEZA; name : EDGAR QUIÑONEZ MEZA; birthDate : 1975-08-02; firstName : EDGAR; nationality : py; sanctions : id : interpol-red-af767e069faa3ce84ab699cc49e5af9d3e31531a; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : interpol-red-2017-186855; country : ar; authorityId : 2017/186855; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : 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.; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
ANIBAL NUÑEZ BRISUELA
| Id: | interpol-red-2017-221394 | | Name: | ANIBAL NUÑEZ BRISUELA | | Type: | Person | | Description : | nationality : ar; py; topics : crime; wanted; firstName : ANIBAL; country : py; name : ANIBAL NUÑEZ BRISUELA; lastName : NUÑEZ BRISUELA; birthDate : 1988-09-15; gender : male; programId : INTERPOL-RN; sanctions : id : interpol-red-2cf92e1692fea63879ad99bcca82e60c16b8b8ed; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : interpol-red-2017-221394; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2017/221394; reason : HOMICIDIO DOBLEMENTE CALIFICADO.; country : ar; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
SILVIA CAROLINA LOPEZ CABRERA
| Id: | interpol-red-2017-277970 | | Name: | SILVIA CAROLINA LOPEZ CABRERA | | Type: | Person | | Description : | country : py; topics : crime; wanted; programId : INTERPOL-RN; gender : female; firstName : SILVIA CAROLINA; nationality : py; birthDate : 1997-08-17; name : SILVIA CAROLINA LOPEZ CABRERA; lastName : LOPEZ CABRERA; birthPlace : Hohenau; sanctions : id : interpol-red-d769f8331dac8edacbb73892af457a9c0703d215; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2017/277970; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2017-277970; country : ar; authority : INTERPOL; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : HOMICIDIO CALIFICADO POR EL VINCULO; target : | | Datasets: | interpol_red_notices |
GUSTAVO ASUNCIÓN ENCINA FERREIRA
| Id: | interpol-red-2018-14898 | | Name: | GUSTAVO ASUNCIÓN ENCINA FERREIRA | | Type: | Person | | Description : | birthDate : 1980-08-15; gender : male; topics : crime; wanted; nationality : py; birthPlace : CAAGUAZÚ; firstName : GUSTAVO ASUNCIÓN; country : py; name : GUSTAVO ASUNCIÓN ENCINA FERREIRA; lastName : ENCINA FERREIRA; programId : INTERPOL-RN; sanctions : id : interpol-red-bdc171f8d6282004469e8a215b5c1632bed1809a; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ar; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2018/14898; programId : INTERPOL-RN; authority : INTERPOL; reason : ABUSO SEXUAL SIMPLE AGRAVADO POR HABER SIDO COMETIDO POR ASCENDIENTE, CONTRA UN MENOR DE DIECIOCHO AÑOS DE EDAD APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE (HECHO I) EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR HABER SIDO COMETIDO POR ASCENDIENTE, CONTRA UN MENOR DE DIECIOCHO AÑOS DE EDAD APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTES (HECHO II), EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES AGRAVADA POR LA CALIDAD DE ASCENDIENTE DEL SUJETO ACTIVO.; entity : interpol-red-2018-14898; target : | | Datasets: | interpol_red_notices |
HECTOR VIDAL FLEITAS
| Id: | interpol-red-2018-19943 | | Name: | HECTOR VIDAL FLEITAS | | Type: | Person | | Description : | name : HECTOR VIDAL FLEITAS; country : py; topics : crime; wanted; birthDate : 1987-08-19; firstName : HECTOR VIDAL; nationality : py; lastName : FLEITAS; gender : male; programId : INTERPOL-RN; sanctions : id : interpol-red-d5b4d071a86704a8c1a0fe6fa080f909605207cc; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ar; entity : interpol-red-2018-19943; authorityId : 2018/19943; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : ABUSO SEXUAL DE UN MENOR DE 13 AÑOS DE EDAD, AGRAVADO POR HABER CONFIGURADO EN LA VICTIMA, POR LAS CIRCUNSTANCIAS DE REALIZACIÓN Y DURACIÓN EN EL TIEMPO, UN SOMETIMIENTO GRAVEMENTE ULTRAJANTE Y POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA VÍCTIMA EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES AGRAVADA DE UNA MENOR DE 13 AÑOS DE EDAD Y POR CONVIVENCIA PREEXISTENTE.; target : | | Datasets: | interpol_red_notices |
CELESTINO CASSERA VAZQUEZ
| Id: | interpol-red-2018-33615 | | Name: | CELESTINO CASSERA VAZQUEZ | | Type: | Person | | Description : | nationality : py; firstName : CELESTINO; country : py; name : CELESTINO CASSERA VAZQUEZ; topics : crime; wanted; birthDate : 1973-04-06; lastName : CASSERA VAZQUEZ; birthPlace : Asunción; gender : male; programId : INTERPOL-RN; sanctions : id : interpol-red-ddbc084400d0bf221ea081ad6f11f11c4d42bc34; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; entity : interpol-red-2018-33615; authorityId : 2018/33615; authority : INTERPOL; country : ar; reason : 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.; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
ALBERTO CABRERA
| Id: | interpol-red-2018-52644 | | Name: | ALBERTO CABRERA | | Type: | Person | | Description : | programId : INTERPOL-RN; nationality : py; firstName : ALBERTO; topics : crime; wanted; lastName : CABRERA; gender : male; country : py; name : ALBERTO CABRERA; birthDate : 1972-01-26; sanctions : id : interpol-red-7fe2d1d1837f63aa3d653bdfef6cab324e19f68c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2018/52644; country : ar; entity : interpol-red-2018-52644; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; programId : INTERPOL-RN; reason : HOMICIDIO; target : | | Datasets: | interpol_red_notices |
BERNARDO COLMAN ARGUELLO
| Id: | interpol-red-2018-90378 | | Name: | BERNARDO COLMAN ARGUELLO | | Type: | Person | | Description : | lastName : COLMAN ARGUELLO; birthDate : 1988-08-20; programId : INTERPOL-RN; topics : crime; wanted; gender : male; country : py; firstName : BERNARDO; nationality : py; name : BERNARDO COLMAN ARGUELLO; sanctions : id : interpol-red-19b566f93548bc5f803318037ebfe7aadde908a8; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2018/90378; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; reason : HOMICIDIO SIMPLE EN GRADO DE TENTATIVA; entity : interpol-red-2018-90378; country : ar; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
JUAN DE LA CRUZ GODOY AQUINO
| Id: | interpol-red-2018-97111 | | Name: | JUAN DE LA CRUZ GODOY AQUINO | | Type: | Person | | Description : | firstName : JUAN DE LA CRUZ; programId : INTERPOL-RN; birthDate : 1976-05-03; country : py; topics : crime; wanted; name : JUAN DE LA CRUZ GODOY AQUINO; gender : male; lastName : GODOY AQUINO; nationality : py; sanctions : id : interpol-red-90a7f91ce319999c26c5806015bf9e1e8656d6b1; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2018/97111; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; entity : interpol-red-2018-97111; programId : INTERPOL-RN; country : ar; reason : ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
SERGIO RAMON BENITEZ IRALA
| Id: | interpol-red-2018-98337 | | Name: | SERGIO RAMON BENITEZ IRALA | | Type: | Person | | Description : | topics : crime; wanted; lastName : BENITEZ IRALA; country : py; firstName : SERGIO RAMON; birthDate : 1980-09-17; gender : male; name : SERGIO RAMON BENITEZ IRALA; nationality : py; programId : INTERPOL-RN; sanctions : id : interpol-red-e7b1285a930a8b632f4d467c6c6f32f80bee24ff; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ar; programId : INTERPOL-RN; reason : 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; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2018-98337; authorityId : 2018/98337; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
MELANIO BOLAÑO ROTELA
| Id: | interpol-red-2019-100313 | | Name: | MELANIO BOLAÑO ROTELA | | Type: | Person | | Description : | nationality : py; birthDate : 1986-09-24; topics : crime; wanted; firstName : MELANIO; name : MELANIO BOLAÑO ROTELA; programId : INTERPOL-RN; lastName : BOLAÑO ROTELA; country : py; gender : male; sanctions : id : interpol-red-53cc8ce3bbaeaa925153e171175af8b4051f748f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : interpol-red-2019-100313; programId : INTERPOL-RN; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2019/100313; country : ar; reason : 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.; target : | | Datasets: | interpol_red_notices |
TERENCIO CANDIDO ARRUA
| Id: | interpol-red-2019-105264 | | Name: | TERENCIO CANDIDO ARRUA | | Type: | Person | | Description : | nationality : py; birthDate : 1980-10-03; country : py; firstName : TERENCIO CANDIDO; gender : male; name : TERENCIO CANDIDO ARRUA; topics : crime; wanted; programId : INTERPOL-RN; lastName : ARRUA; sanctions : id : interpol-red-e69923d60058bbc728cfa5a0a1ea967c83afe621; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : Abuso sexual agravado y por haber cometido contra una menor de 18 años aprovechándose de la convivencia preexistente y en calidad de guardador; authorityId : 2019/105264; authority : INTERPOL; entity : interpol-red-2019-105264; country : ar; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
OSCAR OSVALDO BENITEZ BENITEZ
| Id: | interpol-red-2019-124014 | | Name: | OSCAR OSVALDO BENITEZ BENITEZ | | Type: | Person | | Description : | gender : male; topics : crime; wanted; nationality : py; birthDate : 1996-03-01; firstName : OSCAR OSVALDO; lastName : BENITEZ BENITEZ; name : OSCAR OSVALDO BENITEZ BENITEZ; country : py; programId : INTERPOL-RN; sanctions : id : interpol-red-aed43323b67544b5487bc0b34e51642b509bd799; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; country : ar; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : ROBO; authorityId : 2019/124014; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2019-124014; target : | | Datasets: | interpol_red_notices |
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