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Nationality Paraguayan — Finance / Central-bank board

Miguel Ángel Mora

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Business and billionaires

Former Paraguayan central-bank board member and interim chair in 2026.

Mora, a former central-bank board member, faces allegations over oversight of Ueno Bank. He was arrested and charged in November 2026 with alleged breach of trust and criminal association. His assets have been subject to precautionary restrictions.

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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 member and acting president of the central bank board, Miguel Ángel Mora was detained on 13 November 2026. Prosecutors accuse him, like the other board members, of knowing about solvency alerts at Ueno Bank and delaying action, and charged him with alleged breach of trust and criminal association. His accounts were frozen and the sale of his assets restricted.

State of the evidence
Prosecutors’ filings and the arrest are established; the allegations remain unproven.
Legal status — source text
Criminal charges filed on 13 November, with no verdict.
Attribution
Allegedly ignoring prudential warnings 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: Detienen a exdirectivos del BCP Liana Caballero y Miguel Mora, Marco González está prófugo13 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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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/miguel-angel-mora

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