Countries › Paraguay
Paraguay PY
20 active records linked to Paraguay: 12 person, 8 organization. By list: ofac_sdn (20).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| APOLO INFORMATICA S.A. | Organization | GLOMAG | Paraguay | — | ofac_sdn |
| Ali Muhammad KAZAN | Person | SDGT |  Brazil  Lebanon Paraguay | — | ofac_sdn |
| Assad Ahmad BARAKAT | Person | SDGT | Brazil  Chile Paraguay | — | ofac_sdn |
| CASA APOLLO | Organization | SDGT | Paraguay | — | ofac_sdn |
| CASA HAMZE | Organization | SDGT | Paraguay | — | ofac_sdn |
| EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | Organization | GLOMAG | Paraguay | — | ofac_sdn |
| ESPANA INFORMATICA S.A. | Organization | GLOMAG | Paraguay | — | ofac_sdn |
| Fahd JAMIL GEORGES | Person | SDNTK | Brazil Lebanon Paraguay | — | ofac_sdn |
| GALERIA PAGE | Organization | SDGT | Paraguay | — | ofac_sdn |
| Hatim Ahmad BARAKAT | Person | SDGT | Lebanon Paraguay | — | ofac_sdn |
| Hugo Adalberto VELAZQUEZ MORENO | Person | GLOMAG | Paraguay | — | ofac_sdn |
| Kassem Mohamad HIJAZI | Person | GLOMAG | Paraguay | — | ofac_sdn |
| Khalil Ahmad HIJAZI | Person | GLOMAG | Paraguay | — | ofac_sdn |
| Liz Paola DOLDAN GONZALEZ | Person | GLOMAG | Paraguay | — | ofac_sdn |
| MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. | Organization | GLOMAG | Paraguay | — | ofac_sdn |
| MUNDO INFORMATICO PARAGUAY S.A. | Organization | GLOMAG | Paraguay | — | ofac_sdn |
| Mohamad TARABAIN CHAMAS | Person | SDGT | Brazil Lebanon Paraguay | — | ofac_sdn |
| Mohammad Fayez BARAKAT | Person | SDGT | Lebanon Paraguay | — | ofac_sdn |
| Muhammad Yusif ABDALLAH | Person | SDGT | Brazil Lebanon Paraguay | — | ofac_sdn |
| Sobhi Mahmoud FAYAD | Person | SDGT | Lebanon Paraguay | — | ofac_sdn |
Pass "country": "PY" in a screening request to penalise matches with a conflicting country. API reference.