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Portrait of Liana Emilce Caballero Krause

Nationality Paraguayan — Finance / Central-bank board

Liana Emilce Caballero Krause

Also known as: Liana Caballero, Liana Caballero Krauze

Updated on

Business and billionaires

Economist, former central-bank board member and acting governor in 2026.

Caballero served on the central-bank board during warnings about Ueno Bank and briefly acted as governor. Arrested and charged in November 2026, she faces allegations of supervisory omissions. A judge ordered asset restrictions; she has not been convicted.

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Portrait of Liana Emilce Caballero Krause
1Documented controversy
4Sources
0Convictions

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

13 November 2026

November 2026: arrested and charged in the Ueno Bank case, assets frozen

Formally charged

A former director and then acting president of the central bank, Liana Caballero was arrested on 13 November 2026 during prosecution operations targeting former BCP board members, then charged with alleged breach of trust and criminal association over prudential alerts about Ueno Bank that were allegedly ignored. A judge ordered her accounts frozen and restrictions on her assets.

State of the evidence
The arrest and filing are confirmed, not the alleged criminal acts.
Legal status — source text
Charges filed on 13 November after the arrest; no trial judgment.
Attribution
Allegedly failing to enforce oversight and joining a suspected network.

Sources · 4

  1. [1]
    Ministerio Público de ParaguayCaso Ueno Bank: Fiscalía imputó por asociación criminal a expresidente de la República y exautoridades del BCP13 November 2026Official documentHigh reliability
  2. [2]
    ABC ColorUeno Bank: esto dijo el abogado de Liana Caballero, exdirectiva del BCP detenida hoy13 November 2026MediaHigh reliability
  3. [3]
    Agencia IP / Medios del EstadoCaso ueno bank: realizan allanamientos y detienen a tres exmiembros del directorio del BCP13 November 2026Official documentHigh reliability
  4. [4]
    ABC ColorUeno Bank: ordenan inhibir bienes y embargar cuentas de exdirectivos del BCP14 November 2026MediaHigh reliability

Last verified: 15 November 2026

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II. Constellation of documented links

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Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

List of documented links (1)
  1. Ueno Bank1 documented reference

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Controversia profile, updated 15 November 2026. Latest version: https://controversia.info/en/fiche/liana-emilce-caballero-krause

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