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
ARTURO RENE URBIETA CUEVAS	Individual	Aug 9, 2023	inactive
NÉSTOR DAVID CASTELLANO ESCOBAR	Individual	Aug 9, 2023	inactive
HILDA MARÍA DEL ROCÍO VALLEJO ÁVALOS	Individual	Aug 9, 2023	inactive
WALTER ENRIQUE HARMS CÉSPEDES	Individual	Aug 9, 2023	inactive
CARLOS MARÍA LÓPEZ LÓPEZ	Individual	Aug 9, 2023	inactive
GLORIA MARÍA JOHANA VEGA INSFRAN	Individual	Aug 9, 2023	inactive
AVELINO DÁVALOS ESTIGARRIBIA	Individual	Aug 9, 2023	inactive
ARNALDO AGUSTÍN VALDEZ NOGUERA	Individual	Aug 9, 2023	inactive
Celeste Josefina Amarilla Vda De Boccia	Individual	Dec 12, 2024	active
Zenaida Concepción Delgado Benítez	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting