Paraguay Credit Report

Paraguay Credit Report

Paraguay Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Paraguay
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Credit Bureau in Paraguay


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Paraguay .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Paraguay and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Marta Lafuente
Name: Marta Lafuente
Alias: Marta Justina Lafuente; Лафуэнте, Марта; Марта Лафуэнте; مارتا لافوينتى
Birth Date: 1963-03-16
Country: py
Public Information Id Q14657723
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T13:52:27
Héctor Elizeche
Name: Héctor Elizeche
Alias: Elizeche
Country: py
Public Information Id Q139821722
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Gladys Vergara Lohse
Name: Gladys Vergara Lohse
Birth Date: 1964-03-17
Country: py
Public Information Id Q123141024
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
José Duarte Penayo
Name: José Duarte Penayo
Alias: José Duarte; José Fernando Duarte Penayo
Birth Date: 1985-07-07
Country: py
Public Information Id Q137894744
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Edmundo Valenzuela Mellid
Name: Edmundo Valenzuela Mellid
Alias: Edmundo Mellid; Edmundo Ponziano Valenzuela Mellid; Edmundo Ponziano Valenzuela Mellid SDB; Edmundo Valenzuela; Monseñor Edmundo Valenzuela; Валенсуэла Мельид, Эдмундо Понсиано; Эдмундо Понсиано Валенсуэла Мельид; ادموندو فالينزويلا ميليد; 에드문도 발렌수엘라; 에드문도 발렌수엘라 메이드; 에드문도 폰시아노 발렌수엘라 메이드
Birth Date: 1944-11-19
Country: py
Public Information Id Q1287136
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
Gabriel Escobar
Name: Gabriel Escobar
Alias: Gabriel Narciso Escobar Ayala; Габриэль Нарсисо Эскобар Айяла; Эскобар Айяла, Габриэль Нарсисо
Birth Date: 1971-06-18
Country: py
Public Information Id Q15811208
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Eustaquio Pastor Cuquejo Verga
Name: Eustaquio Pastor Cuquejo Verga
Alias: Cuquejo Verga; Pastor Cuquejo; Pastor Cuquejo Verga; Кукехо Верга, Эустакио Пастор; Эустакио Пастор Кукехо Верга; اوستاكويو پاستور كوكويچو ڤيرجا; 에우스타키오 파스토르 쿠케호 베르가; 파스토르 쿠케호
Birth Date: 1939-09-20
Country: py
Public Information Id Q1378734
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
Ricardo Jorge Valenzuela Ríos
Name: Ricardo Jorge Valenzuela Ríos
Alias: Monseñor Ricardo Valenzuela; Ricardo Jorge Valenzuela Rios; Ricardo Jose Valenzuela Rios; Валенсуэла Риос, Рикардо Хорхе; 리카르도 발렌수엘라; 리카르도 호르헤 발렌수엘라 리오스
Birth Date: 1954-12-13
Country: py
Public Information Id Q1725239
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
Marcelo Benítez Martínez
Name: Marcelo Benítez Martínez
Alias: Fray Marcelo; Бенитес Мартинес, Марсело
Birth Date: 1956-09-06
Country: py
Public Information Id Q133467901
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
SIDNEI DA SILVA BUENO
Name: SIDNEI DA SILVA BUENO
Birth Date: 1989-09-30
Country: py
Sanctions: Tráfico de Drogas
Source: INTERPOL Red Notices
Date: 2026-07-18T18:56:13
Mabel Causarano
Name: Mabel Causarano
Alias: مابل كوزارانو; مابيل كاوسارانو
Birth Date: 1943
Country: py
Public Information Id Q17621170
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Basilio Gustavo Núñez Giménez
Name: Basilio Gustavo Núñez Giménez
Country: py
Email: basilio_nunez@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Carlos Manuel Maggi
Name: Carlos Manuel Maggi
Alias: Carlos Manuel Maggi Rolón
Country: py
Email: carlosmaggi@diputados.gov.py; cmmaggi@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-08-05T13:37:08
Modesto Gabriel Salinas
Name: Modesto Gabriel Salinas
Country: py
Email: mgsalinas@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Blanca Marina Vargas de Caballero
Name: Blanca Marina Vargas de Caballero
Country: py
Email: blancavargas@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Marcelo Alberto Diego Duarte Manzoni
Name: Marcelo Alberto Diego Duarte Manzoni
Country: py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
MARÍA CRISTINA VILLALBA DE ABENTE
Name: MARÍA CRISTINA VILLALBA DE ABENTE
Country: py
Email: cristinavillalba@diputados.gov.py; dipnac_cristinavillalba@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Jose Gilberto Chamorro
Name: Jose Gilberto Chamorro
Alias: José Gilberto Chamorro
Country: py
Email: jgchamorro@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-08-05T13:37:08
Victor Luis González Segovia
Name: Victor Luis González Segovia
Alias: Víctor Luis González Segovia
Country: py
Email: vlgonzalez@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Fabiola Elvira Oviedo
Name: Fabiola Elvira Oviedo
Alias: Fabiola Elvira Oviedo Melgarejo
Country: py
Email: foviedo@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-07-05T13:37:01
Lucio Vergara Rios
Name: Lucio Vergara Rios
Alias: Lucio Vergara Ríos
Country: py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Pedro Arthuro Santa Cruz Insaurralde
Name: Pedro Arthuro Santa Cruz Insaurralde
Country: py
Email: psantacruz@senado.gov.py; santacruzdespacho01@gmail.com
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
ROYA NIGSA TORRES BAÉZ
Name: ROYA NIGSA TORRES BAÉZ
Alias: ROYA NIGSA TORRES BÁEZ
Country: py
Email: roya_torres@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Andres Retamozo
Name: Andres Retamozo
Alias: Andrés Retamozo Ortiz
Country: py
Email: aretamozo@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Miguel Abdón Saguier Carmona
Name: Miguel Abdón Saguier Carmona
Country: py
Email: msaguier@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
EMILIO PAVON DOLDAN
Name: EMILIO PAVON DOLDAN
Alias: EMILIO PAVÓN DOLDÁN
Country: py
Email: emilio_pavon@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Carlos Sebastian Acha
Name: Carlos Sebastian Acha
Alias: Carlos Sebastián Acha
Country: py
Email: csacha@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Juan Manuel Acevedo Ayala
Name: Juan Manuel Acevedo Ayala
Country: py
Email: ayala_acevedo@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Celso Troche
Name: Celso Troche
Alias: Celso Troche Alvarez
Country: py
Email: ctroche@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Jorge Ignacio Baruja
Name: Jorge Ignacio Baruja
Alias: Jorge Ignacio Baruja Fernández
Country: py
Email: jorgebaruja@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-29T14:42:29
Carlos Antonio Portillo Verón
Name: Carlos Antonio Portillo Verón
Country: py
Email: carlosportillo@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Juan Bartolomé Ramírez Brizuela
Name: Juan Bartolomé Ramírez Brizuela
Alias: Juan Bartolomé Ramírez
Country: py
Email: ancho@anchoramirez.com; jbramirez@diputados.gov.py; jramirez@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Fernando Alberto Silva Facetti
Name: Fernando Alberto Silva Facetti
Country: py
Email: fsilva@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Jorge Antonio Oviedo Matto
Name: Jorge Antonio Oviedo Matto
Country: py
Email: joviedo@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
AVELINO DÁVALOS ESTIGARRIBIA
Name: AVELINO DÁVALOS ESTIGARRIBIA
Country: py
Email: avelino_davalos@diputados.gov.py; avelinos_davalos@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Oscar Hugo Richer Florentín
Name: Oscar Hugo Richer Florentín
Country: py
Email: oricher@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Salustiano Salinas
Name: Salustiano Salinas
Alias: Salustiano Salinas Montanía
Country: py
Email: sasa@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Pastor Alberto Vera Bejarano
Name: Pastor Alberto Vera Bejarano
Country: py
Email: pvbejarano@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Miguel Tadeo Rojas Meza
Name: Miguel Tadeo Rojas Meza
Country: py
Email: tadeorojas@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Carlos Vidal Zena
Name: Carlos Vidal Zena
Alias: Carlos Vidal Zena Duarte
Country: py
Email: czena@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Nestor Fabián Ferrer Miranda
Name: Nestor Fabián Ferrer Miranda
Country: py
Email: nestorferrer@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
TOMAS FIDELINO RIVAS BENÍTEZ
Name: TOMAS FIDELINO RIVAS BENÍTEZ
Alias: Tomás Fidelino Rivas Benítez
Country: py
Email: trivas@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Herminio Chena Valdez
Name: Herminio Chena Valdez
Country: py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Agustín Amado Florentín Cabral
Name: Agustín Amado Florentín Cabral
Alias: Amado Agustín Florentín
Country: py
Email: aflorentin@diputados.gov.py; aflorentin@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Luis Carlos Neuman
Name: Luis Carlos Neuman
Country: py
Email: lcneuman@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Juan Roberto Espinola
Name: Juan Roberto Espinola
Alias: Juan Roberto Espínola
Country: py
Email: jrespinola@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-08-05T13:37:08
Gustavo Francisco Mussi
Name: Gustavo Francisco Mussi
Country: py
Email: gfmussi@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Antonio Gustavo Cardozo
Name: Antonio Gustavo Cardozo
Country: py
Email: gustavocardozo@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Aristides Juan Da Rosa
Name: Aristides Juan Da Rosa
Alias: Juan Aristídes Da Rosa
Country: py
Email: adarosa@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Dionisio Oswaldo Amarilla Guirland
Name: Dionisio Oswaldo Amarilla Guirland
Country: py
Email: damarill@economistas.com; dionisioamarilla@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Atanacio Cándido Aguilera
Name: Atanacio Cándido Aguilera
Alias: Atanasio Candido Aguilera
Country: py
Email: acaguilera@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-07-07T13:38:29
Blas Eduardo Vera
Name: Blas Eduardo Vera
Country: py
Email: bevera@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-08-05T13:37:08
Amancio Oscar Denis Sánchez
Name: Amancio Oscar Denis Sánchez
Country: py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Edgar Isaac Ortiz Riveros
Name: Edgar Isaac Ortiz Riveros
Country: py
Email: edagarortiz@diputados.gov.py; edgarortiz@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Colym Gregorio Soroka Benítez
Name: Colym Gregorio Soroka Benítez
Country: py
Email: AAguilera01.senado@outlook.com; colym_soroka@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Clemente Ramón Barrios
Name: Clemente Ramón Barrios
Alias: Clemente Ramón Barrios Monges
Country: py
Email: crbarrios@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-08-06T13:38:30
Luis Alberto Cayetano Wagner Lezcano
Name: Luis Alberto Cayetano Wagner Lezcano
Alias: Luís Alberto Cayetano Wagner Lezcano
Country: py
Email: wagner@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Sixto Pereira Galeano
Name: Sixto Pereira Galeano
Country: py
Email: spereira@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Juan Darío Monges Espínola
Name: Juan Darío Monges Espínola
Alias: Juan Darío Monges
Country: py
Email: jdmonges@diputados.gov.py; jmonges@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
RODRIGO DANIEL BLANCO AMARILLA
Name: RODRIGO DANIEL BLANCO AMARILLA
Country: py
Email: rodrigo_blanco@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
José Manuel Bóbeda Melgarejo
Name: José Manuel Bóbeda Melgarejo
Country: py
Email: jbobeda@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
HILDA MARÍA DEL ROCÍO VALLEJO ÁVALOS
Name: HILDA MARÍA DEL ROCÍO VALLEJO ÁVALOS
Country: py
Email: rocio_vallejo@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
ENRIQUE ANTONIO CONCEPCIÓN BUZARQUIS CÁCERES
Name: ENRIQUE ANTONIO CONCEPCIÓN BUZARQUIS CÁCERES
Alias: Enrique Antonio C. Buzarquis Cáceres
Country: py
Email: antoniobuzarquis@diputados.gov.py; antoniobuzarquiz@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Francisco José Rivas
Name: Francisco José Rivas
Country: py
Email: fjrivas@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-07-28T13:37:03
Magdaleno Silva
Name: Magdaleno Silva
Country: py
Email: msilva@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Maria Blanca Lila Mignarro de González
Name: Maria Blanca Lila Mignarro de González
Alias: Ma. Blanca Lila Mignarro; María Blanca Lila Mignarro de González
Country: py
Email: blancalila@diputados.gov.py; blmignarro@senado.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
Víctor Oscar González
Name: Víctor Oscar González
Alias: Victor Oscar González; Víctor Oscar González Drakeford
Country: py
Email: vogonzalez@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-07-24T11:03:49
Enrique González Quintana
Name: Enrique González Quintana
Country: py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-29T14:42:29
Celso Kennedy Bogado
Name: Celso Kennedy Bogado
Country: py
Email: celsokennedy@diputados.gov.py
Source: PEP position annotations by OpenSanctions; Paraguay Members of the National Congress
Date: 2026-06-27T14:14:11
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