Registro Nazionale Paraguay
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Registro Nazionale in Paraguay
🇵🇾 Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e società dall' Paraguay (PY) presenti negli elenchi internazionali.
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Registro Nazionale in Paraguay
📊 Il registro nazionale contiene informazioni pubbliche con dati su persone e società presenti negli elenchi internazionali.
🌐 Ricerca elenco di enti, istituzioni e imprese nazionali. Comprende dati su individui e aziende presenti nelle liste OFAC, PEP, politici, Interpol, ONU, allerte e sanzioni internazionali relative all' Paraguay
Marcelo Alberto Diego Duarte Manzoni
| Nombre : | Marcelo Alberto Diego Duarte Manzoni | | País : | py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Pastor Alberto Vera Bejarano
| Nombre : | Pastor Alberto Vera Bejarano | | País : | py | | Email : | pvbejarano@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
CARLOS ALBERTO NÚÑEZ SALINAS
| Nombre : | CARLOS ALBERTO NÚÑEZ SALINAS | | Alias : | Carlos Alberto Nuñez Salinas | | País : | py | | Email : | canusa@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Modesto Gabriel Salinas
| Nombre : | Modesto Gabriel Salinas | | País : | py | | Email : | mgsalinas@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Nestor Fabián Ferrer Miranda
| Nombre : | Nestor Fabián Ferrer Miranda | | País : | py | | Email : | nestorferrer@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Colym Gregorio Soroka Benítez
| Nombre : | Colym Gregorio Soroka Benítez | | País : | py | | Email : | AAguilera01.senado@outlook.com; colym_soroka@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Blanca Beatríz Fonseca Legal
| Nombre : | Blanca Beatríz Fonseca Legal | | País : | py | | Email : | bfonseca@senado.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Miguel Abdón Saguier Carmona
| Nombre : | Miguel Abdón Saguier Carmona | | País : | py | | Email : | msaguier@senado.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
MARÍA CRISTINA VILLALBA DE ABENTE
| Nombre : | MARÍA CRISTINA VILLALBA DE ABENTE | | País : | py | | Email : | cristinavillalba@diputados.gov.py; dipnac_cristinavillalba@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Oscar Hugo Richer Florentín
| Nombre : | Oscar Hugo Richer Florentín | | País : | py | | Email : | oricher@senado.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Juan Pablo Cartes Montaña
| Nombre : | Juan Pablo Cartes Montaña | | País : | py | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Juan Pablo Cartes Montaña is the son of Horacio Manuel Cartes Jara. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Aristides Juan Da Rosa
| Nombre : | Aristides Juan Da Rosa | | Alias : | Juan Aristídes Da Rosa | | País : | py | | Email : | adarosa@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Clemente Ramón Barrios
| Nombre : | Clemente Ramón Barrios | | Alias : | Clemente Ramón Barrios Monges | | País : | py | | Email : | crbarrios@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-08-06T13:38:30 |
Víctor Oscar González
| Nombre : | Víctor Oscar González | | Alias : | Victor Oscar González; Víctor Oscar González Drakeford | | País : | py | | Email : | vogonzalez@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-07-24T11:03:49 |
José María Ibáñez Benítez
| Nombre : | José María Ibáñez Benítez | | País : | py | | Email : | joseibañez@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-07-05T13:37:01 |
Juan Manuel Acevedo Ayala
| Nombre : | Juan Manuel Acevedo Ayala | | País : | py | | Email : | ayala_acevedo@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Antonio Gustavo Cardozo
| Nombre : | Antonio Gustavo Cardozo | | País : | py | | Email : | gustavocardozo@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Fahd JAMIL GEORGES
| Nombre : | Fahd JAMIL GEORGES | | Alias : | EL PADRINO; Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; JAMIL GEORGES, Fahd; TURCO | | Fecha de nacimiento : | 1941-06-07 | | País : | br; lb; py; us | | Dirección : | Pedro Juan Caballero; Pedro Juan Caballero, Amambay; Ponta Pora - Mato Grosso do Sul | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Juan Bartolomé Ramírez Brizuela
| Nombre : | Juan Bartolomé Ramírez Brizuela | | Alias : | Juan Bartolomé Ramírez | | País : | py | | Email : | ancho@anchoramirez.com; jbramirez@diputados.gov.py; jramirez@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Jose Gilberto Chamorro
| Nombre : | Jose Gilberto Chamorro | | Alias : | José Gilberto Chamorro | | País : | py | | Email : | jgchamorro@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-08-05T13:37:08 |
Victor Luis González Segovia
| Nombre : | Victor Luis González Segovia | | Alias : | Víctor Luis González Segovia | | País : | py | | Email : | vlgonzalez@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Fabiola Elvira Oviedo
| Nombre : | Fabiola Elvira Oviedo | | Alias : | Fabiola Elvira Oviedo Melgarejo | | País : | py | | Email : | foviedo@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-07-05T13:37:01 |
Carlos Vidal Zena
| Nombre : | Carlos Vidal Zena | | Alias : | Carlos Vidal Zena Duarte | | País : | py | | Email : | czena@senado.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Muhammad Yusif ABDALLAH
| Nombre : | Muhammad Yusif ABDALLAH | | Alias : | ABDALLAH, Muhammad Yusif; Mohammad Youssef Abdallah | | Fecha de nacimiento : | 1952-06-15 | | País : | br; lb; py | | Dirección : | Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, - | | Sanciones : | ARG List - Specially Designated Nationals SDN - EE.UU. - 2025-09-15; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-04-10T15:32:07 |
EMILIO PAVON DOLDAN
| Nombre : | EMILIO PAVON DOLDAN | | Alias : | EMILIO PAVÓN DOLDÁN | | País : | py | | Email : | emilio_pavon@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Herminio Chena Valdez
| Nombre : | Herminio Chena Valdez | | País : | py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Dionicio Adalberto Velazquez Gimenez
| Nombre : | Dionicio Adalberto Velazquez Gimenez | | País : | py | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Dionicio Adalberto Velazquez Gimenez is the son of Hugo Adalberto Velazquez Moreno. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Ali Hassan Barakat
| Nombre : | Ali Hassan Barakat | | País : | br; py | | Sanciones : | ARG List - Unidad de Informacion Financiera - 2019-07-18; ARG List - Unidad de Informacion Financiera - 2021-10-14; ARG List - Unidad de Información Financiera - 2021-07-03 | | Fuente : | Argentina RePET Sanctions | | Fecha : | 2025-09-05T00:42:01 |
Atanacio Cándido Aguilera
| Nombre : | Atanacio Cándido Aguilera | | Alias : | Atanasio Candido Aguilera | | País : | py | | Email : | acaguilera@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-07-07T13:38:29 |
Luis Alberto Cayetano Wagner Lezcano
| Nombre : | Luis Alberto Cayetano Wagner Lezcano | | Alias : | Luís Alberto Cayetano Wagner Lezcano | | País : | py | | Email : | wagner@senado.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Francisco José Rivas
| Nombre : | Francisco José Rivas | | País : | py | | Email : | fjrivas@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-07-28T13:37:03 |
Mohamad TARABAIN CHAMAS
| Nombre : | Mohamad TARABAIN CHAMAS | | Alias : | CHAMS, Mohamad; MOHAMMAD TARABAIN CHAMAS; Mohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMAS; Mohamad CHAMS; Muhammad TARABAY; Muhammad TARABAYN SHAMAS; TARABAIN CHAMAS, Mohamad; TARABAY, Muhammad; TARABAYN SHAMAS, Muhammad | | Fecha de nacimiento : | 1967-01-11 | | País : | br; lb; py; us | | Dirección : | Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil; Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, -; Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu - | | Sanciones : | ARG List - SDN - EEUU - 2025-09-15; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Enrique González Quintana
| Nombre : | Enrique González Quintana | | País : | py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-29T14:42:29 |
Martín Antonio Chiola Villagra
| Nombre : | Martín Antonio Chiola Villagra | | País : | py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
HUGO CÉSAR CAPURRO FLORES
| Nombre : | HUGO CÉSAR CAPURRO FLORES | | Alias : | Hugo Cesar Capurro | | País : | py | | Email : | hugo_capurro@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Juan Darío Monges Espínola
| Nombre : | Juan Darío Monges Espínola | | Alias : | Juan Darío Monges | | País : | py | | Email : | jdmonges@diputados.gov.py; jmonges@senado.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-06-27T14:14:11 |
Carlos Manuel Maggi
| Nombre : | Carlos Manuel Maggi | | Alias : | Carlos Manuel Maggi Rolón | | País : | py | | Email : | carlosmaggi@diputados.gov.py; cmmaggi@diputados.gov.py | | Fuente : | PEP position annotations by OpenSanctions; Paraguay Members of the National Congress | | Fecha : | 2026-08-05T13:37:08 |
Ali Muhammad KAZAN
| Nombre : | Ali Muhammad KAZAN | | Alias : | Ali Mohamad KASSAN; Ali Mohamad QAZAN; Ali Mohamaz QAZAN; KASSAN, Ali Mohamad; KAZAN, Ali Muhammad; QAZAN, Ali Mohamad | | Fecha de nacimiento : | 1967-12-19 | | País : | br; lb; py; us | | Dirección : | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil; Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, - | | Sanciones : | ARG List - Specially Designated Nationals SDN - EE.UU. - 2025-09-15; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-06-30T07:55:02 |
Khalil Ahmad Hijazi
| Nombre : | Khalil Ahmad Hijazi | | Alias : | HIJAZI, Khalil Ahmad | | Fecha de nacimiento : | 1961-08-22 | | País : | py | | Dirección : | CIUDAD DEL ESTE; Ciudad del Este | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-08-24 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
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Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Paraguay
🔎 Cerca informazioni su persone ed entità presenti nell'elenco delle sanzioni dell'OFAC, dell'Interpol, delle persone politicamente esposte (PEP), dei politici e dei personaggi famosi.
️🌐 L'elenco contiene informazioni sulle persone politicamente esposte (PEP) e dati su individui e aziende, suddivisi per paese.
✔️ Controlla i nomi di persone e aziende per vedere se compaiono nell'OFAC (Office of Foreign Assets Control) e scopri se sono soggetti a restrizioni commerciali internazionali.
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✨ Neodatos - Nuovi dati en Paraguay: Trova database completi, informazioni aggiuntive e i servizi necessari per implementare un sistema automatizzato di conformità per il monitoraggio dei rischi. Il report completo include tutti i dati relativi a persone fisiche, aziende, immobili, veicoli e altri dettagli.
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| Buro de Crédito en Paraguay
- Agenzia di informazioni creditizie: Società di segnalazione del credito che offrono servizi di segnalazione dati per privati e aziende.
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| Rapporto di credito en Paraguay
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
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| en Paraguay Ricerca di persone
- Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
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| en Paraguay Telefoni
- Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
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| Governo di en Paraguay
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
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🏛 Nazionale en Paraguay
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, società, numeri di telefono e immobili.
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