Free public search of the sanctions and PEP corpus. No account needed.
Browse every source18 results
Source records 251 to 268 of 268, in corpus order.
- Person
Manuel de Jesus Diaz Morinigo
Paraguay
Sanctioned entity
1 source
- Person
Maria Emilia Gonzalez Chaves
Paraguay
Sanctioned entity
1 source
- Person
Maria Pacholi Diaz Morinigo
Paraguay
Sanctioned entity
1 source
- Person
Maria Selva Morinigo Vargas
Paraguay
Sanctioned entity
1 source
- Person
Maria Sol Cartes Montaña
Paraguay
Sanctioned entity
1 source
- Person
Michelle Halley Blanco
Paraguay
Sanctioned entity
1 source
- Person
Mirtha Beatriz Esperanza Fariña Velausteguiz
Paraguay
Sanctioned entity
1 source
- Person
Nelida Josefa Chaves de Gonzalez
Paraguay
Sanctioned entity
1 source
- Person
Ninfa Concepcion Vera Moreira
Paraguay
Sanctioned entity
1 source
- Person
Oscar Gonzalez Daher
Paraguay
Sanctioned entity
1 source
- Person
Oscar Ruben Gonzalez Chaves
Paraguay
Sanctioned entity
1 source
- Person
Paola Michelle Paez Halley
Paraguay
Sanctioned entity
1 source
- Person
Sofia Cartes Montaña
Paraguay
Sanctioned entity
1 source
- Person
Sonya Rebeca Velazquez Escauriza
Paraguay
Sanctioned entity
1 source
- Person
Tamara Duarte Martinez
Paraguay
Sanctioned entity
1 source
- Person
Ulises Rolando Quintana Maldonado
Paraguay
Sanctioned entity
1 source
- Person
Vincente Andres Ferreria Rodriguez
Paraguay
Sanctioned entity
1 source
- Person
Yeruti Diaz Morinigo
Paraguay
Sanctioned entity
1 source