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.
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Paraguay:
Liz Paola Doldán has been sanctioned by the OFAC for her involvement in a tax evasion and money laundering scheme.
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