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Horacio Cartes

Politician · Sanctioned entity

Horacio Cartes is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CARTES JARA, Horacio Manuel · HORACIO MANUEL CARTES JARA · Horacio Cartes · Horacio Manuel Cartes Jara · Οράσιο Κάρτες · 12 more...				[sources]
Other name	Cartes · HORACIO CARTES · HORACIO VIVEROS CARTES · Horacio Cartes · Horacio Manuel Cartes Jara · 3 more...				[sources]
Birth date	1956-07-05				[sources]
Place of birth	Asuncion, Paraguay · Asunción				[sources]
Gender	male				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
Citizenship	Paraguay				[sources]
First name	HORACIO MANUEL · Horacio				[sources]
ID Number	`492599`				[sources]
Last name	CARTES JARA · Cartes · Jara				[sources]
Matronymic	Cartes · Jara				[sources]
Middle name	Manuel				[sources]
Passport number	`P486167`				[sources]
Patronymic	Cartes · Viveros				[sources]
Registration number	`Y3AVKHPCJZV4`				[sources]
Wikidata ID	Q5901842				[sources]
Position	President of Paraguay (2013-2018)				[sources]
Religion	Catholicism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

49th President of Paraguay

— Wikidata non-official source, 2023-08-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P486167`	Paraguay	Passport	2018-11-09	2023-11-09
`492599`	Paraguay	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
TABACALERA DEL ESTE S.A.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-40637 · us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara · usgsa-s4mrpc2zw

For experts: raw data explorer

Factsheet Descriptions Data sources

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