Paraguay National Archive
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| 🇵🇾 Paraguay National Archive and Public Records Information
🌎 Public Records Information
GONZALEZ LEGAL BASILIO
| Name: | GONZALEZ LEGAL BASILIO | | Birth Date: | 1978-06-08 | | Country | py | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SANTACRUZ MARTINEZ EDIBERTO DAVID
| Name: | SANTACRUZ MARTINEZ EDIBERTO DAVID | | Birth Date: | 1985-02-24 | | Country | py | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ROJAS RODAS CHRISTIAN JAVIER
| Name: | ROJAS RODAS CHRISTIAN JAVIER | | Birth Date: | 1988-04-21 | | Country | py | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
LEZCANO TORRES JUAN CARLOS
| Name: | LEZCANO TORRES JUAN CARLOS | | Birth Date: | 1976-11-11 | | Country | py | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
José Duarte Penayo
| Name: | José Duarte Penayo | | Alias: | José Duarte; José Fernando Duarte Penayo | | Birth Date: | 1985-07-07 | | Country | py | | Public Information | Id Q137894744 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1963-11-20 | | Country | py | | Public Information | Id Q137147069 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1961-03-22 | | Country | py | | Public Information | Id Q137598136 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1968-10-18 | | Country | py | | Public Information | Id Q137597878 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1972-05-19 | | Country | py | | Public Information | Id Q137597987 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Javier Zacarías Irún
| Name: | Javier Zacarías Irún | | Alias: | Zacarias Irún | | Country | py | | Public Information | Id Q5928332 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ignacio Iramain Chilavert
| Name: | Ignacio Iramain Chilavert | | Alias: | Doctor Iramain | | Country | py | | Public Information | Id Q134250592 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
José Oviedo
| Name: | José Oviedo | | Birth Date: | 1986-03-15 | | Country | py | | Public Information | Id Q119787033 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Felipe Paniagua
| Name: | Felipe Paniagua | | Alias: | Jose Luis Paniagua; José Luis Paniagua | | Birth Date: | 1960-02-09 | | Country | py | | Public Information | Id Q5941568 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
REA MEDINA JULIO CESAR
| Name: | REA MEDINA JULIO CESAR | | Birth Date: | 1990-05-26 | | Country | py | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Carlos Mateo Balmelli
| Name: | Carlos Mateo Balmelli | | Alias: | Carlos Balmelli; Carlos Mateo; Carlos Quinto Mateo Balmelli; Mateo Balmelli; 馬德歐 | | Birth Date: | 1961-01-09 | | Country | py | | Public Information | Id Q5750937 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
ESCOBAR BERNAL EDUARDO OSMAR
| Name: | ESCOBAR BERNAL EDUARDO OSMAR | | Birth Date: | 1976-05-01 | | Country | py | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Raúl Latorre
| Name: | Raúl Latorre | | Alias: | 劳尔·拉托雷 | | Birth Date: | 1983-01-08 | | Country | py | | Public Information | Id Q134102596 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Óscar Alcides Orué Ortíz
| Name: | Óscar Alcides Orué Ortíz | | Alias: | Oscar Alcides Orué Ortíz; Oscar Orué | | Birth Date: | 1981-08-02 | | Country | py | | Public Information | Id Q128796638 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Max Haber Neumann
| Name: | Max Haber Neumann | | Birth Date: | 1943 | | Country | py | | Public Information | Id Q64585387 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Raúl Alberto Florentín Antola
| Name: | Raúl Alberto Florentín Antola | | Alias: | Raul Alberto Florentin Antola; Raúl Alberto Florentín; Raúl Florentín; Raúl Florentín Antola; ラウル・アルベルト・フロレンティン・アントラ; ラウル・フロレンティン＝アントラ | | Birth Date: | 1965-11-20 | | Country | py | | Public Information | Id Q55547038 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Celina Esther Lezcano
| Name: | Celina Esther Lezcano | | Alias: | Celina Esther Lezcano Flores; Celina Lezcano | | Birth Date: | 1973-10-04 | | Country | py | | Public Information | Id Q106444113 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hugo Cáceres
| Name: | Hugo Cáceres | | Country | py | | Public Information | Id Q97182373 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carla Bacigalupo
| Name: | Carla Bacigalupo | | Birth Date: | 1973-10-02 | | Country | py | | Public Information | Id Q84563785 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Manuel Brunetti
| Name: | Juan Manuel Brunetti | | Country | py | | Public Information | Id Q110194073 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moses Bertoni
| Name: | Moses Bertoni | | Alias: | Moisés Bertoni | | Country | py | | Public Information | Id Q110193990 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cecilia Perez
| Name: | Cecilia Perez | | Alias: | Cecilia Arminda Pérez Rivas | | Country | py | | Public Information | Id Q110193987 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Alberto Pereira
| Name: | Carlos Alberto Pereira | | Country | py | | Public Information | Id Q110194078 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Saguier
| Name: | Fernando Saguier | | Country | py | | Public Information | Id Q110194080 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Teresa Martinez Acosta
| Name: | Teresa Martinez Acosta | | Alias: | Teresa Martínez Acosta | | Country | py | | Public Information | Id Q110194082 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mario Varela
| Name: | Mario Varela | | Country | py | | Public Information | Id Q84564460 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julio Borba
| Name: | Julio Borba | | Alias: | Julio César Borba Vargas | | Birth Date: | 1973-05-25 | | Country | py | | Public Information | Id Q105954859 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ruben Velázquez
| Name: | Ruben Velázquez | | Alias: | Rubén Velázquez; Rubén Velázquez Chamorro | | Birth Date: | 1978-06-13 | | Country | py | | Public Information | Id Q130322317 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Ángel González Macchi
| Name: | Luis Ángel González Macchi | | Alias: | Gonzalez Macchi; González Macchi; Luis Angel Gonzalez; Luis Angel Gonzalez Macchi; Luis Angel González Macchi; Luis Gonzalez Macchi; Luis González Macchi; Luis Ángel Gonzalez Macchi; Luis Ángel González; Luis Ángel González Maachi; Гонсалес Макки, Луис Анхель; Луис Анхель Гонсалес Макки; Луїс Ґонсалес Маккі; לואיס אנחל גונזאלס מאקי; לואיס אנחל גונזלס מקצ'י; لوئیس آنخل گونزالس مکچی; لويس أنجيل غونزاليس ماكي; لويس انجيل جونزاليس ماكى; ლუის ანხელ გონსალეს მაჩი; ルイス・アンヘル・ゴンサーレス; ルイス・ゴンサレス・マキ; 路易斯·冈萨雷斯·马基; 路易斯·安赫尔·冈萨雷斯·马基; 路易斯·岡薩雷斯·馬基; 곤살레스 마끼; 루이스 앙헬 곤살레스 마치 | | Birth Date: | 1947-12-13 | | Country | py | | Public Information | Id Q438594 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rubén Ramírez Lezcano
| Name: | Rubén Ramírez Lezcano | | Alias: | Ruben Ramirez Lezcano; Rubén Darío Ramírez Lezcano; روبين راميريز ليزكانو | | Birth Date: | 1966-01-11 | | Country | py | | Public Information | Id Q3446603 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata | | Date | 2026-03-26T21:27:09 |
Sandra Quiñonez
| Name: | Sandra Quiñonez | | Alias: | Sandra Quinonez; sandra quinones; sandra raquel quiñonez astigarraga | | Birth Date: | 1968 | | Country | py | | Public Information | Id Q55091448 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rodrigo Nicora VILLAMAYOR
| Name: | Rodrigo Nicora VILLAMAYOR | | Country | py | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jose Antonio Dos SANTOS
| Name: | Jose Antonio Dos SANTOS | | Alias: | Antônio José dos Santos | | Country | py | | Public Information | Id Q61739233 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T13:37:01 |
Rolando de Barros BARRETO
| Name: | Rolando de Barros BARRETO | | Country | py | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Marcelo Eliseo SCAPPINI Ricciardi
| Name: | Marcelo Eliseo SCAPPINI Ricciardi | | Country | py | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Carlos GIMENEZ
| Name: | Carlos GIMENEZ | | Alias: | Carlos Giménez | | Country | py | | Public Information | Id Q56760420 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Sheila Abed
| Name: | Sheila Abed | | Alias: | شيلا ابيد | | Country | py | | Public Information | Id Q14657724 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Juan Ángel Napout
| Name: | Juan Ángel Napout | | Alias: | Juan Angel Napout; Juan Ángel Napout Barreto; Напоут, Хуан Анхель; Хуан Анхель Напоут; خوان أنخيل نابوت; フアンアンヘル・ナポウト; 胡安·安赫爾·納波特 | | Birth Date: | 1958-05-13 | | Country | py | | Public Information | Id Q16301650 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
Alejandro Domínguez
| Name: | Alejandro Domínguez | | Alias: | Alejandro Dominguez; Alejandro Domínguez Wilson-Smith; Alejandro Guillermo Domínguez Wilson-Smith; Алехандро Гильермо Домингес; Домингес, Алехандро Гильермо; آلخاندرو دومینگز; أليخاندرو دومينغيز ويلسون سميث; اليخاندرو دومينغيز; 亚历杭德罗·多明格斯 | | Birth Date: | 1972-01-25 | | Country | py | | Public Information | Id Q23641326 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lalo Gomes
| Name: | Lalo Gomes | | Alias: | Eulalio 'Lalo' Gómez; Eulalio Gomes; Eulalio Gómez Batista | | Birth Date: | 1956-01-25 | | Country | py | | Public Information | Id Q129366620 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos María López
| Name: | Carlos María López | | Alias: | Carlos Maria Lopez; Carlos Maria Lopez Lopez; 卡洛斯·瑪莉亞·羅培茲 | | Birth Date: | 1969-08-28 | | Country | py | | Public Information | Id Q51885482 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
OSCAR OSVALDO BENITEZ BENITEZ
| Name: | OSCAR OSVALDO BENITEZ BENITEZ | | Birth Date: | 1996-03-01 | | Country | py | | Sanctions | ROBO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JUAN ALFREDO GARCIA JIMENEZ
| Name: | JUAN ALFREDO GARCIA JIMENEZ | | Birth Date: | 1988-01-25 | | Country | py | | Sanctions | TRAFICO DE ESTUPEFACIENTES | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JUAN ARNALDO FRANCO NUÑEZ
| Name: | JUAN ARNALDO FRANCO NUÑEZ | | Birth Date: | 1969-09-18 | | Country | py | | Sanctions | TRANSPORTE Y ALMACENAMIENTO DE ESTUPEFACIENTE AGRAVADO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
CARLOS RAMON BENITEZ PAIVA
| Name: | CARLOS RAMON BENITEZ PAIVA | | Birth Date: | 1960-12-03 | | Country | py | | Sanctions | "ABUSO SEXUAL GRAVEMENTE ULTRAJANTE -REITERADO EN MÚLTIPLES OPORTUNIDADES- AGARAVADO POR LA CALIDAD DEL AUTOR ENCARGADO DE LA GUARDA DEL MENOR Y POR SER COMETIDO CONTRA MENOR DE 18 AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO; ABUSO SEXUAL CON ACCESO CARNAL-REITERADO EN MÚLTIPLES OPORTUNIDADES-EN CONCURSO REAL ENTRE SI, Y A SU VEZ AMBOS DELITOS EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES AGRAVADA POR SER LA VICTIMA MENOR DE 13 AÑOS DE EDAD." | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
TERENCIO CANDIDO ARRUA
| Name: | TERENCIO CANDIDO ARRUA | | Birth Date: | 1980-10-03 | | Country | py | | Sanctions | Abuso sexual agravado y por haber cometido contra una menor de 18 años aprovechándose de la convivencia preexistente y en calidad de guardador | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
CRISTINA NUÑEZ DE ROTELA
| Name: | CRISTINA NUÑEZ DE ROTELA | | Birth Date: | 1965-12-15 | | Country | py | | Sanctions | CONTRABANDO DE IMPORTACIÓN CONSUMADO EN CONCURSO IDEAL CON EL INTENTO DE EXPORTACIÓN DE SUSTANCIA ESTUPEFACIENTE DESTINADA A SU COMERCIALIZACIÓN. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
EDGAR QUIÑONEZ MEZA
| Name: | EDGAR QUIÑONEZ MEZA | | Birth Date: | 1975-08-02 | | Country | py | | Sanctions | CONTRABANDO DE ESTUPEFACIENTES AGRAVADO CON FINES DE COMERCIALIZACION AGRAVADO POR EL NUMERO DE PERSONAS INTERVINIENTES EN EL HUCHO Y POR EL MEDIO UTILIZADO - AERONAVE PARA EL TRASLADO DEL ESTUPEFACIENTE. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
EMILIANO FRANCO
| Name: | EMILIANO FRANCO | | Birth Date: | 1970-01-05 | | Country | py | | Sanctions | TRATA DE PERSONAS MENORES DE 18 AÑOS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
MANUEL BAZAN DAVALOS
| Name: | MANUEL BAZAN DAVALOS | | Birth Date: | 1983-09-15 | | Country | py | | Sanctions | ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR COMETERSE CONTRA UNA MENOR DE 18 AÑOS DE EDAD APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA Y POR EL USO DE ARMAS REITERADOS. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
SILVIA CAROLINA LOPEZ CABRERA
| Name: | SILVIA CAROLINA LOPEZ CABRERA | | Birth Date: | 1997-08-17 | | Country | py | | Sanctions | HOMICIDIO CALIFICADO POR EL VINCULO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
ALFREDO ORTELLADO
| Name: | ALFREDO ORTELLADO | | Birth Date: | 1974-06-17 | | Country | py | | Sanctions | Tráfico Internacional de drogas y associación para fines de práctica o no del delito | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
NELSON PAIVA SANCHEZ
| Name: | NELSON PAIVA SANCHEZ | | Birth Date: | 1986-02-02 | | Country | py | | Sanctions | ABUSO SEXUAL CON ACCESO CARNAL EN CONCURSO REAL CON PRIVACIÓN ILEGITIMA DE LA LIBERTAD | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
ARMANDO FIDEL GIMENEZ BAEZ
| Name: | ARMANDO FIDEL GIMENEZ BAEZ | | Birth Date: | 1987-12-13 | | Country | py | | Sanctions | COMERCIO DE ESTUPEFACIENTES | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
DERLIS SOSA RIVERO
| Name: | DERLIS SOSA RIVERO | | Birth Date: | 1989-04-07 | | Country | py | | Sanctions | HOMICIDIO SIMPLE | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
MELANIO BOLAÑO ROTELA
| Name: | MELANIO BOLAÑO ROTELA | | Birth Date: | 1986-09-24 | | Country | py | | Sanctions | ABUSO SEXUAL GRAVEMENTE ULTRAJANTE REITERADO, AGRAVADO POR HABER SIDO COMETIDO CONTRA UNA MENOR DE DIECIOCHO AÑOS DE EDAD, Y APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA, EN CONCURSO IDEAL CON EL DE CORRUPCIÓN DE MENORES AGRAVADO. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
OSCAR RUIZ BRITEZ
| Name: | OSCAR RUIZ BRITEZ | | Birth Date: | 1980-06-06 | | Country | py | | Sanctions | Transporte de estupefacientes | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
CELESTINO CASSERA VAZQUEZ
| Name: | CELESTINO CASSERA VAZQUEZ | | Birth Date: | 1973-04-06 | | Country | py | | Sanctions | CORRUPCIÓN DE MENORES AGRAVADA POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR EN CONCURSO IDEAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR -REITERADO EN AL MENOS DOS OPORTUNIDADES- Y ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE EN CONCURSO REAL ENTRE SÍ. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
ELVIO DUARTE
| Name: | ELVIO DUARTE | | Birth Date: | 1977-12-26 | | Country | py | | Sanctions | Abuso sexual con acceso carnal en grado de tentativa. | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
WALTER RAUL RIOS AMARILLA
| Name: | WALTER RAUL RIOS AMARILLA | | Birth Date: | 1976-09-28 | | Country | py | | Sanctions | TENENCIA Y TRAFICO DE ESTUPEFACIENTES | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
ARIEL FERNANDO MOLINAS BAEZ
| Name: | ARIEL FERNANDO MOLINAS BAEZ | | Birth Date: | 1996-04-10 | | Country | py | | Sanctions | TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACIÓN EN LA MODALIDAD DE TRANSPORTE. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
SERGIO RAMON BENITEZ IRALA
| Name: | SERGIO RAMON BENITEZ IRALA | | Birth Date: | 1980-09-17 | | Country | py | | Sanctions | ABUSO SEXUAL DOBLEMENTE AGRAVADO POR APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UN MENOR DE 18 AÑOS DE EDAD Y POR LA CALIDAD DE GUARDADOR DEL MISMO | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
ALBERTO CABRERA
| Name: | ALBERTO CABRERA | | Birth Date: | 1972-01-26 | | Country | py | | Sanctions | HOMICIDIO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
DOMINGO EVARISTO ARIAS MONTIEL
| Name: | DOMINGO EVARISTO ARIAS MONTIEL | | Birth Date: | 1987-05-05 | | Country | py | | Sanctions | Homicidio Agravado por el vínculo | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
EVER OCTAVOS PAREDES ALVAREZ
| Name: | EVER OCTAVOS PAREDES ALVAREZ | | Birth Date: | 1979-03-15 | | Country | py | | Sanctions | ABUSO SEXUAL GRAVEMENTE ULTRAJANTE, DOBLEMENTE CALIFICADO POR HABER SIDO COMETIDO POR UN ENCARGADO DE LA GUARDA Y CONTRA UN MENOR DE 18 AÑOS DE EDAD EN APROVECHAMIENTO DE LA CONVIVENCIA PREEXISTENTE, EN CONCURSO IDEAL CON LA FIGURA DE PROMOCIÓN DE LA CORRUPCIÓN DE MENORES DE 18 AÑOS DE EDAD AGRAVADA POR RESULTAR CONVIVIENTE. | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
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National Archive in Paraguay
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Paraguay with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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