amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Paraguay

18 currently-sanctioned entities from Paraguay, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Alejandro Javier Diaz Morinigo

US_KLEPTO_HR_VISA

person

Edgar Alberto Melgarejo Ginard

US_KLEPTO_HR_VISA

person

Francisco Javier Diaz Veron

US_KLEPTO_HR_VISA

person

Jorge Luis Bogarin Alfonso

US_KLEPTO_HR_VISA

person

Karen Leticia Gonzalez Orrega

US_KLEPTO_HR_VISA

person

Manuel de Jesus Diaz Morinigo

US_KLEPTO_HR_VISA

person

Maria Emilia Gonzalez Chaves

US_KLEPTO_HR_VISA

person

Maria Pacholi Diaz Morinigo

US_KLEPTO_HR_VISA

person

Maria Selva Morinigo Vargas

US_KLEPTO_HR_VISA

person

Michelle Halley Blanco

US_KLEPTO_HR_VISA

person

Mirtha Beatriz Esperanza Fariña Velausteguiz

US_KLEPTO_HR_VISA

person

Nelida Josefa Chaves de Gonzalez

US_KLEPTO_HR_VISA

person

Oscar Gonzalez Daher

US_KLEPTO_HR_VISA

person

Oscar Ruben Gonzalez Chaves

US_KLEPTO_HR_VISA

person

Paola Michelle Paez Halley

US_KLEPTO_HR_VISA

person

Ulises Rolando Quintana Maldonado

US_KLEPTO_HR_VISA

person

Vincente Andres Ferreria Rodriguez

US_KLEPTO_HR_VISA

person

Yeruti Diaz Morinigo

US_KLEPTO_HR_VISA