Liz Paola Doldán

Liz Paola Doldán is a Paraguayan businesswoman sanctioned by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) since 2021 for her involvement in a large-scale tax evasion and money laundering scheme, which allegedly exceeded $600 million. Doldán has been implicated in using her company, Mobile Zone International Import-Export SRL, to facilitate illicit imports through fraudulent practices. Her recent appearance in a photograph with Paraguayan President Santiago Peña raised concerns about the government's commitment to transparency and anti-corruption efforts.