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Tag: Kassem Hijazi was identified as a “despachante - The Rio Timesriotimesonline.com › brazil-news › kassem-hijazi-wa...
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Tag: Kassem Hijazi was identified as a “despachante. U.S. imposes sanctions on Paraguayan corruption network · The Rio Times - August 24,
Paraguay Arresta A Pedido De EEUU A Un Brasileño Acusado De Lavar...
www.barrons.com
Un comerciante brasileño descendiente de libaneses, Kassem Hijazi, fue detenido este martes en Paraguay a pedido de Estados Unidos que lo acusa de transferir...
U.S. Treasury Department sanctions 3 Paraguayans for corruption ...financialregnews.com › Featured
financialregnews.com
· Kassem Hijazi uses import and export companies, such as Espana Informatica S.A. (Espana), of which Khalil Hijazi, another sanctioned individual, ...
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