Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 268, in corpus order.
- Organization
CASA HAMZE
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA APOLLO
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arnoldo Wiens
Born 19 Aug 1964 (62 years old)
Also known as Arnoldo Wiens Dürksen
PEP
Also politician
2 sources
- Person
Rafael Filizzola
Born 16 Feb 1968 (58 years old)
Also known as Rafael Augusto Filizzola Serra
PEP
Also politician
2 sources
- Person
José Oviedo
Born 15 Mar 1986 (40 years old)
PEP
Also politician
2 sources
- Person
Gladys Vergara Lohse
Born 17 Mar 1964
Close associate
Also politician
2 sources
- Person
Kattya González
Born 24 Jul 1977 (49 years old)
Also known as Kattya Gonzalez; Kattya Mabel González
PEP
Also politician
2 sources
- Person
Raúl Latorre
Born 8 Jan 1983 (43 years old)
PEP
Also politician
2 sources
- Person
José Cantero Sienra
Born 19 May 1972 (54 years old)
PEP
2 sources
- Person
Alfredo Jaeggli
Born 2 Feb 1947 (79 years old)
Also known as Alfredo Luis Jaeggli Caballero
PEP
Also politician
2 sources
- Person
Alfonso González Núñez
Born 1964
PEP
Also politician
2 sources
- Person
Javier Zacarías Irún
Person
Also known as Zacarias Irún
PEP
Also politician
2 sources
- Person
Bernardino Cano Radil
Born 29 Nov 1955
PEP
Also diplomat, politician
2 sources
- Person
Óscar Alcides Orué Ortíz
Born 2 Aug 1981 (45 years old)
Also known as Oscar Orué; Oscar Alcides Orué Ortíz
PEP
2 sources
- Person
Ruben Velázquez
Born 13 Jun 1978 (48 years old)
Also known as Rubén Velázquez Chamorro
PEP
Also politician
2 sources
- Person
Ignacio Iramain Chilavert
Born 1 Jul 1952 (74 years old)
Also known as Doctor Iramain
PEP
Also politician
2 sources
- Person
Víctor Bogado
Born 15 Sep 1966 (60 years old)
Also known as Victor Bogado
PEP
Also politician
2 sources
- Person
Luis Alberto Sarquis
Born 7 Dec 1955 (70 years old)
Also known as Luis Alberto Sarquis Cuquejo
PEP
2 sources
- Person
Oscar Llamosas Diaz
Born 1974
PEP
2 sources
- Person
Rodolfo Friedmann
Born 1974
Also known as Rodolfo Friedmann Alfaro; Rodolfo Max Friedmann Alfaro
PEP
2 sources
- Person
Celina Esther Lezcano
Born 4 Oct 1973 (53 years old),Paraguay
Also known as Celina Esther Lezcano Flores; Celina Lezcano
PEP
2 sources
- Person
ARIEL FERNANDO MOLINAS BAEZ
Born 10 Apr 1996 (30 years old),Paraguay
Crime
Also wanted
1 source
- Person
LEZCANO TORRES JUAN CARLOS
Born 11 Nov 1976 (49 years old)
Crime
Also wanted
1 source
- Person
REA MEDINA JULIO CESAR
Born 26 May 1990 (36 years old)
Crime
Also wanted
1 source
- Person
ESCOBAR BERNAL EDUARDO OSMAR
Born 1 May 1976 (50 years old)
Crime
Also wanted
1 source