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
Carlos Núñez Agüero	Individual	Dec 12, 2024	active
Basilio Gustavo Núñez Giménez	Individual	Dec 12, 2024	active
Edgar Idalino López Ruíz	Individual	Dec 12, 2024	active
Patrick Paul Kemper Thiede	Individual	Dec 12, 2024	active
Lourdes Noelia Cabrera Petters	Individual	Dec 12, 2024	active
Enrique Salyn Concepción Buzarquis Cáceres	Individual	Dec 12, 2024	active
Derlis Hernán Maidana Zarza	Individual	Dec 12, 2024	active
Esperanza Martínez De Portillo	Individual	Dec 12, 2024	active
Eduardo Hirohito Nakayama Rojas	Individual	Dec 12, 2024	active
Derlis Ariel Alejandro Osorio Nunes	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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