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 |
|---|---|---|---|
LEONARDO SAIZ ARCE | Individual | Aug 9, 2023 | inactive |
Arnaldo Samaniego González | Individual | Dec 12, 2024 | active |
Lilian Graciela Samaniego González | Individual | Dec 12, 2024 | active |
Ever Federico Villalba Benítez | Individual | Dec 12, 2024 | active |
Gustavo Alfredo Leite Gusinky | Individual | Dec 12, 2024 | active |
Ernesto Javier Zacarías Irún | Individual | Dec 12, 2024 | active |
ORTIZ TORRES PEDRO | Individual | Dec 12, 2024 | active |
Pedro Alejandro Díaz Verón | Individual | Dec 12, 2024 | active |
Rafael Augusto Filizzola Serra | Individual | Dec 12, 2024 | active |
Erico Galeano Segovia | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.