CASA HAMZE

Sanctioned

Type

organization

Subtype

Country

Paraguay

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

10046

Asset freeze

2006-12-06activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CASA HAMZEPrimary name
OFAC ↗
Record provenance
ID
10046
SHA-256
b37d0eee3103e1f900d9f4c271141cd1a74ca41b33dbe8f6b5499d080ff86495
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

10046OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10046
SHA-256
d1df3042d50ed169688bca326c474dccc93357bf879cb33a69c30da7080367ab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
BAHA 6301000TAX_ID
OFAC ↗
Record provenance
ID
10046
SHA-256
d1df3042d50ed169688bca326c474dccc93357bf879cb33a69c30da7080367ab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ParaguayOperation
OFAC ↗
Record provenance
ID
10046
SHA-256
b37d0eee3103e1f900d9f4c271141cd1a74ca41b33dbe8f6b5499d080ff86495
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)