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HORACIO VIVEROS CARTES

Politician · Sanctioned entity
TypePerson[sources]
NameCARTES JARA, Horacio Manuel · HORACIO VIVEROS CARTES · Horacio Cartes · Horacio Manuel Cartes Jara · Οράσιο Κάρτες · 13 more...[sources]
Other nameHoracio Cartes · Horacio Manuel Cartes Jara · Horacio Viveros Cartes · Картес, Орасио · هوراسيو كارتيس[sources]
Weak aliasCartes · HC[sources]
Birth date[sources]
Place of birthAsuncion, Paraguay · Asunción[sources]
Gendermale[sources]
NationalityParaguay[sources]
CountryParaguay[sources]
CitizenshipParaguay[sources]
ClassificationNational government (past)[sources]
First nameHORACIO MANUEL · Horacio[sources]
ICIJ ID240552453[sources]
ID Number492599[sources]
Last nameCARTES JARA · Cartes · Jara · VIVEROS CARTES[sources]
MatronymicCartes · Jara[sources]
Middle nameManuel[sources]
Passport numberP486167[sources]
PatronymicCartes · Viveros[sources]
Unique Entity IDH74AYWDV8694 · H74VNECQMSW1 · Y3AVKHPCJZV4[sources]
Wikidata IDQ5901842[sources]
PositionPresident of Paraguay (2013-2018)[sources]
ReligionCatholicism[sources]
Publishing sourcePandora Papers - Overseas Management Company (OMC)[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Data is current through 2017.

ICIJ Offshore Leaks Database non-official source,

(also HORACIO MANUEL CARTES JARA)

US SAM Procurement Exclusions,

(also HORACIO MANUEL CARTES JARA)

US SAM Procurement Exclusions,

(also HORACIO MANUEL CARTES JARA)

US SAM Procurement Exclusions,

(also HORACIO MANUEL CARTES JARA)

US SAM Procurement Exclusions,

(also HORACIO CARTES, HORACIO VIVEROS CARTES, HORACIO CARTES, HORACIO VIVEROS CARTES)

US SAM Procurement Exclusions,

49th President of Paraguay

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Wikidata Politically Exposed Persons274,193

Profiles of politically exposed persons 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 of America · State

US SAM Procurement Exclusions105,839

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,181

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

United States of America · ITA

Wikidata Persons in Relevant Categories375,684

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

Wikidata · non-official source

External databases

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

Wikidata349,107

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

PEP position annotations by OpenSanctions546,890

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,298

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


Source data IDs: us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara · usgsa-s4mrty1r4 · usgsa-s4mrty6nd · usgsa-s4mrpc2zw · icijol-240552453 · usgsa-s4mrty6nc · ofac-40637 · usgsa-s4mrty1r3

For experts: raw data explorer