Nex Systems
Person

Paola Michelle Paez Halley

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)(C) Public Designation. Paola Michelle Paez Halley is the adult stepdaughter of Edgar Alberto Melgarejo Ginard.

    state.govstate.gov

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