📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇵🇾
Paraguay
South America • ISO: PY
🏛️ Asunción👥 6.8M💰 $43B GDP🏦 PYG⚖️ Presidential RepublicMercosurOASUN
COMPOSITE RISK
40
MEDIUM
62
Corruption
12
Sanctions
48
Trafficking
52
Shell Co.
42
Human Rts
55
Criminal
55
Financial
52
Narcotics
12
Terrorism
22
Cyber
18
Espionage
48
PEPs
19
Intel Categories
40
Overall Risk Score
56
Intel Entries
1
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 42
Risk42 — MEDIUM
📰
Negative News
Score: 45
Risk45 — MEDIUM
💰
Corruption
Score: 62
Risk62 — HIGH
🔫
Criminal Activity
Score: 55
Risk55 — MEDIUM
🏦
Financial Crime
Score: 55
Risk55 — MEDIUM
💊
Narcotics
Score: 52
Risk52 — MEDIUM
👤
PEPs
Score: 48
Risk48 — MEDIUM
✊
Human Rights
Score: 42
Risk42 — MEDIUM
🏢
Shell Companies
Score: 52
Risk52 — MEDIUM
⚠️
Trafficking
Score: 48
Risk48 — MEDIUM
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 12
Risk12 — MINIMAL
🌐
Cyber Threats
Score: 22
Risk22 — LOW
📡
Espionage
Score: 18
Risk18 — MINIMAL
🔥
Hot Spots
Score: 20
Risk20 — LOW
✈️
Travel Warnings
Score: 28
Risk28 — LOW
🗳️
Political Stability
Score: 35
Risk35 — LOW
🌍
Environmental
Score: 42
Risk42 — MEDIUM
🩺
Health Risk
Score: 38
Risk38 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Paraguay — South America
4 Entries
Risk: 42 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Paraguay. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Paraguay entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Paraguay's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Paraguay pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Paraguay — South America
3 Entries
Risk: 45 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Paraguay entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Paraguay. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Paraguay. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Paraguay — South America
5 Entries
Risk: 62 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Paraguay. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Paraguay face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Paraguay participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 38/100 Transparency International assessment. Paraguay institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Paraguay — South America
4 Entries
Risk: 55 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Paraguay. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Paraguay. | Financial Crime | Medium | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Paraguay. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Paraguay for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Paraguay — South America
4 Entries
Risk: 55 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Paraguay: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Paraguay — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Medium | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Paraguay assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Medium | Active |
| #4 | FATF/Regional Body Assessment Paraguay evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Paraguay — South America
4 Entries
Risk: 52 — MEDIUM
💊 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Drug Production / Transit Paraguay identified as transit corridor for illicit narcotics. UNODC monitoring and interdiction data. | Transit | Medium | Active |
| #2 | Substance Abuse Public Health Impact Drug use prevalence in Paraguay. Public health infrastructure response and treatment capacity assessment. | Health Impact | Low | Active |
| #3 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Paraguay. INCB compliance assessment. | Precursors | Low | Active |
| #4 | Counter-Narcotics Cooperation Paraguay participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Paraguay — South America
5 Entries
Risk: 48 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Paraguay — South America
3 Entries
Risk: 42 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Paraguay. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Paraguay. | Labor | Low | Active |
| #3 | Freedom House Score: 58/100 Partly Free — Annual assessment of political rights and civil liberties in Paraguay. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Paraguay — South America
4 Entries
Risk: 52 — MEDIUM
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Paraguay corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | Medium | Active |
| #2 | Offshore Linkages Paraguay-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Paraguay's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Paraguay toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Paraguay — South America
2 Entries
Risk: 48 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Paraguay national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Paraguay. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Paraguay — South America
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Paraguay Sanctions Enforcement Paraguay's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Paraguay — South America
1 Entries
Risk: 12 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Paraguay. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Paraguay — South America
2 Entries
Risk: 22 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Paraguay's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Paraguay's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Paraguay — South America
1 Entries
Risk: 18 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Paraguay's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Paraguay — South America
1 Entries
Risk: 20 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Paraguay. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Paraguay — South America
4 Entries
Risk: 28 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Paraguay. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Paraguay. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Paraguay. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Paraguay. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Paraguay — South America
3 Entries
Risk: 35 — LOW
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Paraguay. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Paraguay assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Paraguay classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Paraguay — South America
3 Entries
Risk: 42 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Paraguay climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Paraguay environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Paraguay. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Paraguay — South America
2 Entries
Risk: 38 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Paraguay epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Paraguay's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
62
Corruption
12
Sanctions
48
Trafficking
52
Shell Co.
42
Human Rts
55
Criminal
55
Financial
52
Narcotics
12
Terrorism
22
Cyber
18
Espionage
48
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 62 | High | Monitoring ↓ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 48 | Medium | Improving ↑ |
| Shell Co. | 52 | Medium | Improving ↑ |
| Human Rts | 42 | Medium | Improving ↑ |
| Criminal | 55 | Medium | Improving ↑ |
| Financial | 55 | Medium | Improving ↑ |
| Narcotics | 52 | Medium | Improving ↑ |
| Terrorism | 12 | Low | Stable ↔ |
| Cyber | 22 | Low | Stable ↔ |
| Espionage | 18 | Low | Stable ↔ |
| PEPs | 48 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 56 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™