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
LUIS FEDERICO BENÍTEZ CUEVAS	Individual	Aug 9, 2023	inactive
HÉCTOR RUBEN FIGUEREDO NOTARIO	Individual	Aug 9, 2023	inactive
GERMAN SOLINGER SANTANDER	Individual	Aug 9, 2023	inactive
ROBERTO EUDEZ GONZÁLEZ SEGOVIA	Individual	Aug 9, 2023	inactive
FRANCISCO OSVALDO MANUEL PETERSEN VEILUVA	Individual	Aug 9, 2023	inactive
MIGUEL ANGEL DEL PUERTO SILVA	Individual	Aug 9, 2023	inactive
CARLOS ALBERTO PEREIRA RIEVE	Individual	Aug 9, 2023	inactive
MARÍA ROCÍO ABED DE ZACARÍAS	Individual	Aug 9, 2023	inactive
MIGUEL MÁRTINEZ NÚÑEZ	Individual	Aug 9, 2023	inactive
MARÍA CONSTANCIA BENÍTEZ DE BENÍTEZ	Individual	Aug 9, 2023	inactive

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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