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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HORACIO VIVEROS CARTES · Horacio Cartes · Horacio Manuel Cartes Jara · Οράσιο Κάρτες · Арасіа Картэс · | [sources] | |||
| Other name | Horacio Manuel Cartes Jara · Картес, Орасио · هوراسيو كارتيس | [sources] | |||
| Weak alias | Cartes · HC | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Asunción | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Paraguay | [sources] | |||
| Citizenship | Paraguay | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | HORACIO MANUEL · Horacio | [sources] | |||
| ICIJ ID | 240552453 | [sources] | |||
| Last name | CARTES JARA · Cartes · Jara · VIVEROS CARTES | [sources] | |||
| Unique Entity ID | H74AYWDV8694 · H74VNECQMSW1 · Y3AVKHPCJZV4 | [sources] | |||
| Wikidata ID | Q5901842 | [sources] | |||
| Position | President of Paraguay (2013-2018) | [sources] | |||
| Religion | Catholicism | [sources] | |||
| Publishing source | Pandora Papers - Overseas Management Company (OMC) | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Data is current through 2017.
(also HORACIO MANUEL CARTES JARA)
(also HORACIO MANUEL CARTES JARA)
(also HORACIO MANUEL CARTES JARA)
(also HORACIO MANUEL CARTES JARA)
(also HORACIO CARTES, HORACIO VIVEROS CARTES, HORACIO CARTES, HORACIO VIVEROS CARTES)
49th President of Paraguay
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara · usgsa-s4mrty1r4 · usgsa-s4mrty6nd · usgsa-s4mrty1r3 · ofac-40637 · icijol-240552453 · usgsa-s4mrpc2zw · usgsa-s4mrty6ncFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dominicana Acquisition S.A. Sanctioned entity | - | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Paraguay | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |