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Paraguay

Paraguay has enjoyed relative stability following its transition to democracy in the early 1990s. However, the nation is the region’s largest producer of marijuana and traffics more illegal cigarettes than any country in the Western Hemisphere.

Latest News

Brazil’s PCC Scared Rival Kingpin into Surrendering to Police

NEWS / 27 APR 2021

Fahd Jamil Georges, a veteran drug trafficker along the Paraguay-Brazil border, said he surrendered to authorities after being threatened by the PCC -- a reminder of how completely the Brazilian…

How Paraguay Emerged as Major Cocaine Exporter to Europe

NEWS / 23 APR 2021

Shipping containers at European ports concealing record amounts of cocaine turned out to have come from an unlikely source: the landlocked South American country of Paraguay.

Brazil’s Emerald Exports – The Latest Revelations About Dario Messer

NEWS / 14 APR 2021

Messer, the notoriously prolific money launderer, was able to move millions of dollars through Brazil’s emerald mining industry, adding yet another scheme to his laundry list of illicit financial dealings.

Paraguay Profile

Criminal Actors

Armed Groups

Sandwiched between Argentina and Brazil, Paraguay’s strategic location allows its criminal actors – who have increasingly relied on rampant corruption – to ship drugs through South America and on to Europe. While the country does not have any homegrown hegemonic criminal organizations, guerrillas from the Paraguayan People’s Army (Ejercito del Pueblo Paraguayo – EPP) continue to test the state’s authority while securing income through extorting rural landowners and kidnapping. Cigarette and other contraband smuggling is rife.

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Personalities

Marcelo Fernando Pinheiro Veiga, alias “Piloto”

BRAZIL PERSONALITIES / APRIL 13, 2020

Marcelo “Piloto” Pinheiro was considered one of the Brazilian government’s most sought-after drug traffickers until 2017. He is believed to have once been the second-in-command of the Red Command (Comando…

Jarvis Chimenes Pavão, alias “The Drug Kingpin”

PARAGUAY / MAY 23, 2019

Brazilian national Jarvis Chimenes Pavão rose to become one of South America’s most prominent drug traffickers and the successor of a line of local capos along the strategic border between…

News

ELITES AND CRIME / 9 APR 2021

Recent punitive action taken by the United States against Paraguayan officials has reinforced how far corruption underpins the South American nation’s thriving trade in drugs.

BRAZIL / 8 MAR 2021

Criminal dynamics in Brazil, particularly its drug trafficking routes, have been shaken up in recent years by the rapid expansion of the PCC.

BRAZIL / 4 MAR 2021

There were few better at money laundering than the Brazilian Dario Messer, who, while scrambling to save himself from Brazilian authorities, did one last tour of his prime refuge, Paraguay,…

BOLIVIA / 26 FEB 2021

While the seizure of 23 tons of cocaine by German, Belgian and Dutch police, the largest-ever haul of the drug in the EU, was noteworthy, it serves as merely the…

COCAINE / 26 FEB 2021

Paraguay has long been a key link in South America's drug trafficking chain, but has grown in importance with the emergence of new criminal players and economies.

GEOGRAPHIC PROFILES / 25 FEB 2021

One of Paraguay’s most sparsely populated but most homicidal departments, Alto Paraguay serves as an important cocaine transit corridor.

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