Liliana Alcaraz
Liliana Alcaraz is a former prosecutor and government minister in Paraguay, known for her ties to influential political figures. She has been connected to allegations of facilitating judicial leniency for individuals involved in serious legal controversies.
Not in the pool (under ¢1).
Recent news mentions
Liliana Alcaraz is the current head of Seprelad and was involved in the investigation related to the FIFAgate scandal.
Domínguez aparece con pagos no justificados en auditoría - Política
Paraguay· 2025-11-23
Liliana Alcaraz is the Minister of the Secretariat for the Prevention of Money Laundering who was also criticized.
Exsenadora critica a titular de la DNIT por respaldar la emisión de facturas “a nombre de terceros” - PolíticaParaguay· 2025-10-03
Liliana Alcaraz was mentioned in relation to the silence of authorities regarding the financial allegations.
“Los sobres del Poder”: En Mburuvicha Róga el dinero se maneja como en la Hacienda Nápoles, dicen - PolíticaParaguay· 2025-10-02
Liliana Alcaraz appointed Juan Patricio Vallejos Riart to investigate the alleged leaks.
El camino de Sara Irún hasta la titularidad de la Sedeco - NacionalesParaguay· 2025-08-13
Liliana Alcaraz is in charge of the Secretaría de Prevención de Lavado de Dinero.
Fiscala pide informes a Seprelad sobre expresidente Mario Abdo - NacionalesParaguay· 2025-08-06
Liliana Alcaraz was one of the prosecutors present during Giuzzio's testimony.
Denuncia contra Cartes: Fiscalía no investigó ni citó a testigos, insiste Giuzzio - PolíticaParaguay· 2025-06-16
Liliana Alcaraz is mentioned as a former prosecutor who omitted important references to Cartes in her investigation.
Blanqueo a Cartes “no es sorpresa” y se confirma que contralor es “idiota útil”, afirma Filizzola - PolíticaParaguay· 2025-06-13
Liliana Alcaraz is a former prosecutor and current minister of Seprelad who filed the complaint.
Fiscalía acusa a exministro de Seprelad de Cartes por lavado de dinero - NacionalesParaguay· 2025-06-12
Liliana Alcaraz was mentioned as a potential official to be dismissed by Santiago Peña.
Sancionan préstamo para Super Tucano, sin derribo - PolíticaParaguay· 2025-05-07
Liliana Alcaraz is the head of the Secretariat for the Prevention of Money Laundering, criticized for her connections to organized crime.
Diputados de la oposición deploran indolencia y blindaje cartista a ministra Barán - PolíticaParaguay· 2025-03-25
Liliana Alcaraz is the Minister of the Secretariat for the Prevention of Money Laundering and is mentioned as being compromised in the situation.
Nakayama dice que hay acuerdo entre poderes para enterrar el caso Lalo y da estas pruebas - PolíticaParaguay· 2025-02-27
Liliana Alcaraz is mentioned as a minister of Prevention of Money Laundering linked to Lalo Gomes.
A la agenda de la política no le importa la gente - OpiniónParaguay· 2025-02-23
Liliana Alcaraz is in charge of the Secretaría that was ordered to provide information.
Revocan fallo que ordenaba a Seprelad entregar información sobre evento del Gafilat - PolíticaParaguay· 2025-02-20
Liliana Alcaraz is the Minister of Seprelad.
#LaMafiaManda: Reconocen que hay “críticas” de la bancada de HC al Ejecutivo por tener al único “caído” - PolíticaParaguay· 2025-02-19
Liliana Alcaraz is a minister of Seprelad mentioned alongside her colleague Marco Alcaraz regarding chats with a deceased deputy.
“Bachi” celebra filtración de chats con Lalo: esto dijo sobre #LaMafiaManda - PolíticaParaguay· 2025-02-19
Liliana Alcaraz is the head of Seprelad and is mentioned in connection with the corruption scandal.
En Diputados cuestionan al Comando cartista la protección a Marco Alcaraz - PolíticaParaguay· 2025-02-19
Liliana Alcaraz is also mentioned in connection with the audio leaks affecting the ministers.
#LaMafiaManda: “El que esté libre de pecado...”, dice Yamil Esgaib y tira una amenaza directa a opositores - PolíticaParaguay· 2025-02-18
Liliana Alcaraz is one of the ministers whom Santiago Peña supports despite the scandal.
Se inició la Cumbre de Poderes, convocada por Peña tras escandalosos chats de Lalo Gomes - PolíticaParaguay· 2025-02-17
Liliana Alcaraz is the head of the Secretariat for the Prevention of Money Laundering and was also retained in her position.
“Cumbre de Poderes” cartista se reúne hoy por la crisis que ellos mismos propiciaron - PolíticaParaguay· 2025-02-17
Liliana Alcaraz is noted for organizing a dinner with funds from questionable sources.
Una nube de pedo - OpiniónParaguay· 2025-02-16
Liliana Alcaraz is a minister of Seprelad who is also backed by Santiago Peña during the ongoing political challenges.
Kattya dice que cartismo está debilitando figura de Santi Peña: ¿por qué? - PolíticaParaguay· 2025-02-15
Liliana Alcaraz was also mentioned in compromising conversations with a deceased deputy.
Cumbre anunciada por Santi Peña será solo un “Club de amigos del cartismo”, afirman - PolíticaParaguay· 2025-02-14
Liliana Alcaraz was assigned to the Unit against economic and financial crimes and was implicated in the scandal.
Peña pasó del “guiño” al “abrazo fraterno” al crimen organizado, afirma diputado - PolíticaParaguay· 2025-02-14Liliana Alcaraz has not been able to explain how she financed an anti-money laundering event.
Peña se suma a la lista de encubridores y cómplices de agentes al servicio del crimen organizado, dice senador Filizzola - PolíticaParaguay· 2025-02-14
Liliana Alcaraz is the current minister of Seprelad and is involved in a political controversy linked to Eulalio Gomes.
Santiago Peña: los hermanos Alcaraz “siguen gozando de mi confianza” - PolíticaParaguay· 2025-02-14
Liliana Alcaraz is one of the authorities involved in the scandal.
#LaMafiaManda: “No es el momento, chicos”, dice Peña y sigue evitando hablar de chats filtrados - PolíticaParaguay· 2025-02-13Liliana Alcaraz was also linked to the chats involving Lalo Gomes.
Vicepresidente admite chats con Lalo Gomes, pero niega intermediación ante CGR - PolíticaParaguay· 2025-02-13
Liliana Alcaraz is in charge of the Secretaría de Prevención de Lavado de Dinero o Bienes (Seprelad).
Gafilat: Tabacaleros y cambistas financiaron evento - PolíticaParaguay· 2025-02-13Liliana Alcaraz is the current head of Seprelad and sister of Marco Alcaraz.
#LaMafiaManda: así se defendió el ministro Alcaraz tras ser vinculado a chats con Lalo Gomes - NacionalesParaguay· 2025-02-12
Liliana Alcaraz is the current minister of the Secretariat for the Prevention of Money Laundering and was mentioned in connection with campaign contributions.
Diputado Daniel Centurión reconoce que “Lalo” era de “Añetete”, pero niega que haya aportado dinero a la campaña - PolíticaParaguay· 2025-02-12
