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 |
|---|---|---|---|
GIMENEZ GIMENEZ CLETO MARCELINO | Individual | Dec 12, 2024 | active |
PETERSEN VEILUVA FRANCISCO OSVALDO MANUEL | Individual | Dec 12, 2024 | active |
RIOS MEDINA ALEJO | Individual | Dec 12, 2024 | active |
ADORNO MAZACOTTE JOSE DOMINGO | Individual | Dec 12, 2024 | active |
PAVON DOLDAN EMILIO | Individual | Dec 12, 2024 | active |
AGUILERA RUIZ DIAZ GRACIELA | Individual | Dec 12, 2024 | active |
CASTELLANO ESCOBAR NESTOR DAVID | Individual | Dec 12, 2024 | active |
CERINI BENITEZ CESAR LADISLAO | Individual | Dec 12, 2024 | active |
GOMES EULALIO | Individual | Mar 7, 2024 | active |
RUBIN ORREGO RUBEN ISAAC | 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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