Maria Pacholi Diaz Morinigo

Sanctioned entity

Paraguay. Named in 1 sanctions listing.

Sanctions and listings1

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation. Maria Pacholi Diaz Morinigo is the daughter of Francisco Javier Diaz Veron.
state.gov state.gov

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