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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.
TypePerson[sources]
NameCARTES JARA, Horacio Manuel · HORACIO MANUEL CARTES JARA · Horacio Cartes · Horacio Manuel Cartes Jara · Οράσιο Κάρτες · 12 more...[sources]
Other nameCartes · Horacio Cartes · Horacio Manuel Cartes Jara · Horacio Viveros Cartes · Картес, Орасио · 1 more...[sources]
Birth date[sources]
Place of birthAsuncion, Paraguay · Asunción[sources]
Gendermale[sources]
NationalityParaguay[sources]
CountryParaguay[sources]
First nameHORACIO MANUEL · Horacio[sources]
ID Number492599[sources]
KeywordsNational government[sources]
Last nameCARTES JARA · Cartes · Jara[sources]
MatronymicCartes · Jara[sources]
Passport numberP486167[sources]
PatronymicCartes · Viveros[sources]
Registration numberY3AVKHPCJZV4[sources]
Wikidata IDQ5901842[sources]
PositionPresident of Paraguay (2013-2018)[sources]
ReligionCatholicism[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

49th President of Paraguay

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions115,542

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

United States · GSA

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

Wikidata Politically Exposed Persons184,005

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,561

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

External databases

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

Wikidata226,249

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 · usgsa-s4mrpc2zw · us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara

For experts: raw data explorer