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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Paraguay

Search guide · Data current as of 2026-03-12

Santiago Peña Palacios
Person · PEP · Paraguay
Fernando Lugo
Person · PEP · Paraguay
Hugo Adalberto Velazquez Moreno
Person · PEP · Sanctioned entity · Paraguay
Luis Ángel González Macchi
Person · PEP · Paraguay
Nicanor Duarte
Person · PEP · Paraguay
Horacio Cartes
Person · PEP · Sanctioned entity · Paraguay
Raúl Cubas Grau
Person · PEP · Paraguay
Mario Abdo Benítez
Person · PEP · Paraguay
Federico Franco
Person · PEP · Paraguay
Juan Carlos Wasmosy
Person · PEP · Paraguay
Efraín Alegre
Person · PEP · Paraguay
Pedro Lorenzo Alliana Rodríguez
Person · PEP · Paraguay
Raúl Alberto Florentín Antola
Person · PEP · Paraguay
Juan Carlos Galaverna
Person · PEP · Paraguay
Eladio Loizaga
Person · PEP · Paraguay
Alejandro Domínguez
Person · Person of interest · Close Associate · Paraguay
Luis Castiglioni
Person · PEP · Paraguay
Carlos Mateo Balmelli
Person · PEP · Paraguay
Carlos Fernández Valdovinos
Person · PEP · Paraguay
Rubén Ramírez Lezcano
Person · PEP · Paraguay
Óscar Denis
Person · PEP · Paraguay
Julio César Franco
Person · PEP · Paraguay
Alicia Pucheta
Person · PEP · Paraguay
Paraguayo Cubas
Person · PEP · Paraguay · United States
Juan Ángel Napout
Person · Person of interest · Paraguay

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=py&scope=peps

Read the api/search docs.

Topics

100Politician 8Diplomat 2Person of interest 2Sanctioned entity 1Debarred entity 1Military 1Close Associate

Data sources

93PEP position annotations by OpenSanctions 87Wikidata 78Wikidata Politically Exposed Persons 77Wikidata Persons in Relevant Categories 23US CIA World Leaders 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Graph-based entity tagging 1ICIJ Offshore Leaks Database 1US CIA World Factbook Heads of State and Government

Show all...

Countries

102Paraguay 1Ecuador 1Japan 1Mexico 1United States 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting