Nex Systems
Person

Mirtha Beatriz Esperanza Fariña Velausteguiz

Sanctioned entity

Paraguay. Named in 1 sanctions listing.

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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. Mirtha Beatriz Esperanza Fariña Velausteguiz is the wife of Ulises Rolando Quintana Maldonado.

    state.govstate.gov

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