Santiago Peña.
researcher
- Reports this week
- 14
- Active events
- 3
- Connections
- 32
What's happening
Active this week
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The Central Bank of Paraguay took over an insolvent digital lender amid political turmoil involving President Peña and Ueno bank.Well supported19 reports2 developments inside
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Ueno Bank financed a house using loans provided by the institution.Some support1 report
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Santiago Peña championed the construction launch of Paracel, a new private investment project in Paraguay.Some support1 report
Earlier this month
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Paraguayan President Santiago Peña was reported to hold shares in the group behind Ueno bank.Well supported41 reports
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Paraguay's Colorado Party holds the majority in Congress, while President Santiago Peña governs, and the nation jointly owns the Itaipú dam.Some support2 reports
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Santiago Peña spoke in Los Angeles, reaffirming U.S. support for Ukraine and discussing critical minerals and economic partnerships.Some support1 report
One to three months ago
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Explainers that pass through Santiago Peña
Santiago Peña is a step on the way to someone elseAround Santiago Peña this week
News at the entities that move Santiago Peña most-
Paraguay StructuralUeno bank intervention in Paraguay has led to a political crisis, with related letters found at the White House.Moves Santiago Peña
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senate StructuralThe Senate introduced the BAAJA bill on November 3, 2026.Moves Santiago Peña
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Ueno bank StructuralItti, a Paraguayan technology company, provided services to Ueno Bank.Moves Santiago Peña
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Donald Trump OperationalDemocratic leaders Schumer and Jeffries are facing internal political limitations and hindering legislative progress.Moves Santiago Peña
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Senate StructuralLegal deposit procedures are being managed by the Library Service and Registrar, citing models from the Republic of Korea Senate and South Africa.Moves Santiago Peña
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Central Bank of Paraguay OperationalThe Central Bank of Paraguay intervened in Ueno Bank, while ATOME PLC secured international lending from the World Bank Group in Paraguay.Moves Santiago Peña
Connections
The 25 strongest of 32, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Paraguay Structural
Santiago Peña held the formal governmental role of President of Paraguay, a position that concluded amid a banking crisis and impeachment proceedings.
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Ueno bank Structural
Peña held financial stakes and exerted political influence over Ueno Bank, leading to his political downfall following the bank's collapse.
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senate Structural
The Senate exercised formal legislative authority to impeach and remove Santiago Peña from office.
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Colorado Party Structural
Santiago Peña is a member and leader of the Colorado Party, whose support is critical to his political standing.
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Enrique Riera Structural
Enrique Riera served as Interior Minister under Santiago Peña's administration.
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Javier Giménez Structural
Javier Giménez served as Chief of Staff and Cabinet Chief to Santiago Peña.
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Donald Trump Operational
Santiago Peña is a close political ally of Donald Trump, and Trump's backing influences Peña's political standing.
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Scott Bessent Operational
The relationship is characterized by discussions of growing economic partnership and commitments to secure critical minerals.
Show all 25 connections
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Roberto Moreno Structural
Roberto Moreno served as legal adviser to Santiago Peña.
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Rafael Filizzola Operational
Rafael Filizzola filed a motion for board removal against Santiago Peña.
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Gustavo Leite Operational
Gustavo Leite urged Santiago Peña to replace the central bank board.
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Central Bank of Paraguay Operational
The Central Bank of Paraguay's actions are observed in relation to the impeachment trial of Santiago Peña.
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Cuba Shared context
B is advocating for political change regarding the country of A.
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Ueno Transactional
Santiago Peña had former business links with Ueno and was accused regarding Ueno Bank insolvency.
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Colorado Party Structural
Santiago Peña is a member of the Colorado Party, which is involved in filing political motions.
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itti Structural
Peña's family was linked to ITTI's role as a state supplier, suggesting political influence over ITTI's function.
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Senate Structural
The Senate is conducting an impeachment trial against Santiago Peña.
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International Monetary Fund Transactional
Santiago Peña was a former economist at the International Monetary Fund.
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Horacio Cartes Operational
Horacio Cartes actively endorsed the impeachment of Santiago Peña, indicating political opposition.
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Spain Shared context
Santiago Peña canceled a planned trip to Spain.
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Líder Amarilla Operational
Líder Amarilla publicly argued against Santiago Peña's resignation.
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Fernando Lugo Mentioned together
The relationship is defined by a historical comparison of their political roles, noting Peña's impeachment follows Lugo's removal.
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Christopher Landau Operational
Christopher Landau praised Santiago Peña during a diplomatic visit.
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Ministerio Público Operational
The Ministerio Público has initiated criminal association charges against Santiago Peña.
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Silvia González Mentioned together
The evidence describes A's role in an economic crimes unit, but does not explicitly define a relationship with B.
History
Events by the month they beganNovember 2026
5 events- The Central Bank of Paraguay took over an insolvent digital lender amid political turmoil involving President Peña and Ueno bank.
- Ueno Bank financed a house using loans provided by the institution.
- Santiago Peña championed the construction launch of Paracel, a new private investment project in Paraguay.
- Paraguayan President Santiago Peña was reported to hold shares in the group behind Ueno bank.
- Paraguay's Colorado Party holds the majority in Congress, while President Santiago Peña governs, and the nation jointly owns the Itaipú dam.