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Horacio Cartes

Political · Sanctioned entity

Horacio Cartes is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CARTES JARA, Horacio Manuel · Horacio Cartes · Horacio Manuel Cartes Jara · Οράσιο Κάρτες · Арасіа Картэс · 11 more...				[sources]
Other name	Cartes · Horacio Cartes · Horacio Manuel Cartes Jara · Horacio Viveros Cartes · Картес, Орасио · 1 more...				[sources]
Birth date	1956-07-05				[sources]
Place of birth	Asuncion, Paraguay · Asunción				[sources]
Gender	male				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
First name	Horacio				[sources]
ID Number	`492599`				[sources]
Keywords	National government				[sources]
Last name	Cartes · Jara				[sources]
Matronymic	Cartes · Jara				[sources]
Passport number	`P486167`				[sources]
Patronymic	Cartes · Viveros				[sources]
Wikidata ID	Q5901842				[sources]
Position	President of Paraguay (2013-2018)				[sources]
Religion	Catholicism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-09	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

49th President of Paraguay

— Wikidata non-official source, 2023-08-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tabacalera del Este S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`P486167`	Paraguay	Passport	2018-11-09	2023-11-09
`492599`	Paraguay	National ID No.	-	-

Positions held
Position occupied	Start date	End date
President of Paraguay	2013-08-15	2018-08-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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 · US State Department

Wikidata Politically Exposed Persons183,214

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,805

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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