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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARTES JARA, Horacio Manuel · HORACIO VIVEROS CARTES · Horacio Cartes · Horacio Manuel Cartes Jara · Οράσιο Κάρτες · | [sources] | |||
| Other name | Horacio Cartes · Horacio Manuel Cartes Jara · Horacio Viveros Cartes · Картес, Орасио · هوراسيو كارتيس | [sources] | |||
| Weak alias | Cartes · HC | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Asuncion, Paraguay · Asunción | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Paraguay | [sources] | |||
| Country | Paraguay | [sources] | |||
| Citizenship | Paraguay | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | HORACIO MANUEL · Horacio | [sources] | |||
| ICIJ ID | 240552453 | [sources] | |||
| ID Number | 492599 | [sources] | |||
| Last name | CARTES JARA · Cartes · Jara · VIVEROS CARTES | [sources] | |||
| Matronymic | Cartes · Jara | [sources] | |||
| Middle name | Manuel | [sources] | |||
| Passport number | P486167 | [sources] | |||
| Patronymic | Cartes · Viveros | [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 · sanctionssearch.ofac.treas.gov | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
icijol-240552453 · usgsa-s4mrty1r4 · usgsa-s4mrpc2zw · ofac-40637 · usgsa-s4mrty1r3 · us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara · usgsa-s4mrty6nd · usgsa-s4mrty6ncFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dominicana Acquisition SA Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TABESA Sanctioned entity | Providing support to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Paraguay | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |