---
title: "BCP interviene Ueno Bank por irregularidades financieras — DecisionGateway"
description: "Paraguay's central bank intervened Ueno Bank after detecting serious financial irregularities, leaving millions of clients without access to their funds and tri"
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  "og:title": "BCP interviene Ueno Bank por irregularidades financieras — DecisionGateway"
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**Decision**/Unclassified

**Proposed**

# **BCP interviene Ueno Bank por irregularidades financieras**

Paraguay's central bank intervened Ueno Bank after detecting serious financial irregularities, leaving millions of clients without access to their funds and triggering a political crisis.

## **Actors and targets**

[Banco Central del Paraguayimplementer](https://dgw.tmarket.io/actors/01a1ddae-2543-77a6-b66a-9b964e4826ba)

Targets [Ueno Bankactor](https://dgw.tmarket.io/actors/01a1c733-f0e1-78ba-b9c4-cbd3be3dade9)

[**Banco Central del Paraguay dossier **](https://dgw.tmarket.io/actors/01a1ddae-2543-77a6-b66a-9b964e4826ba)

## **Source**

> El Banco Central del Paraguay (BCP) intervino Ueno Bank tras detectar graves irregularidades financieras

*noticiaurgenteinternacional · Telegram [ Open post](https://t.me/noticiaurgenteinternacional/11680)*

## **Not established**

- Exact intervention date
- Regulatory basis or legal instrument used
- Duration of the intervention
- Amount of deposits affected

## **Extracted detail**

<dl>

<dt>Action type</dt>
<dd>bank intervention</dd>

<dt>Decision maker</dt>
<dd>Banco Central del Paraguay (BCP)</dd>

<dt>Country</dt>
<dd>Paraguay</dd>

</dl>

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