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
AREVALO ZIELANKO ORLANDO GABRIEL	Individual	Dec 12, 2024	active
ARRECHEA ORTIZ CARLOS MARIA	Individual	Dec 12, 2024	active
AVALOS MARIÑO JORGE RAMON	Individual	Dec 12, 2024	active
REMESOWSKI SQUEF SEBASTIAN EMILIO	Individual	Dec 12, 2024	active
PEREIRA RIEVE CARLOS ALBERTO	Individual	Dec 12, 2024	active
BARRESSI MANCIA JORGE SEBASTIAN	Individual	Dec 12, 2024	active
MARTINEZ NUÑEZ MIGUEL	Individual	Dec 12, 2024	active
GOMEZ SILVA PEDRO JOSE	Individual	Dec 12, 2024	active
GALEANO CHAVEZ LEIDY PAOLA	Individual	Dec 12, 2024	active
FIGUEREDO NOTARIO HECTOR RUBEN	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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