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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARTES JARA, Horacio Manuel · HORACIO CARTES · HORACIO MANUEL CARTES JARA · HORACIO VIVEROS CARTES · Horacio Cartes · | [sources] | |||
| Other name | HORACIO CARTES · HORACIO MANUEL CARTES JARA · HORACIO VIVEROS CARTES · Horacio Cartes · Horacio Manuel Cartes Jara · | [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] | |||
| First name | HORACIO · HORACIO MANUEL · Horacio | [sources] | |||
| ICIJ ID | 240552453 | [sources] | |||
| ID Number | 492599 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | CARTES · 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.
49th President of Paraguay
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
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 · Wikidata · non-official source
usgsa-s4mrty6nd · usgsa-s4mrty1r3 · us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara · usgsa-s4mrty6nc · icijol-240552453 · usgsa-s4mrpc2zw · usgsa-s4mrty1r4 · ofac-40637For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | US State Department | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DOMINICANA ACQUISITION S.A. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
492599 | Paraguay | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TABACALERA DEL ESTE S.A. Sanctioned entity | Providing support to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Paraguay | |||