Paraguay seeks international help tracing Ueno Bank assets; seizures follow

Paraguayan authorities requested international assistance to trace resources and assets linked to Ueno Bank, and assets including cars, planes and a yacht were seized in Paraguay from the bank's owner. The members link an asset-tracing request with enforcement action against the owner, indicating a cross-border asset-recovery effort centered on Ueno Bank.

3 members4 actorsrecorded 12 Nov 2026

Members

Decisions and events currently attached by part_of. A later discovery pass can detach a member, and it stops being counted.

EventSeizure

Completed

Cars, planes and yacht seized in Paraguay from the owner of Ueno Bank EventRequest

Completed

Paraguay requests international help to trace Ueno Bank assets EventRequest

Scheduled

Paraguay requests international help to trace Ueno Bank resources

Actors

Dono do Ueno Banktarget Luxemburgoparticipant Paraguayparticipant Ueno Banktarget

Source

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