Members of the Congress of Paraguay
List of members of the Congress of Paraguay, who are considered politically exposed persons (PEPs). These individuals hold significant public roles, which can impact their financial dealings. Monitoring their activities helps ensure transparency and integrity in financial transactions involving these officials.
212 Entities in Members of the Congress of Paraguay
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ACEVEDO AYALA JUAN MANUEL | Individual | Dec 12, 2024 | active |
BENÍTEZ CÁCERES SANTIAGO ALFREDO | Individual | Dec 12, 2024 | active |
SOLINGER SANTANDER GERMAN | Individual | Dec 12, 2024 | active |
Mario Abdo Benítez | Individual | Dec 12, 2024 | active |
Lider Santiago Amarilla Ríos | Individual | Dec 12, 2024 | active |
Juan Carlos Wasmosy Monti | Individual | Dec 12, 2024 | active |
VALLEJO AVALOS HILDA MARIA DEL ROCIO | Individual | Dec 12, 2024 | active |
URBIETA CUEVAS ARTURO RENE | Individual | Dec 12, 2024 | active |
VAESKEN VAZQUEZ ADRIAN DARIO | Individual | Dec 12, 2024 | active |
VALDEZ NOGUERA ARNALDO AGUSTIN | Individual | Dec 12, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Congress of Paraguay?
Identifying the Members of the Congress of Paraguay is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the Congress of Paraguay?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Congress of Paraguay as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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