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Horacio Cartes

Sanction-linked entity

Horacio Cartes is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Horacio Cartes				[sources]
Legal form	not available				[sources]
Country	Paraguay				[sources]
ICIJ ID	240552453				[sources]
Status	not available				[sources]
Publishing source	Pandora Papers - Overseas Management Company (OMC)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2024-02-27	Last checked	2024-04-28	First seen	2023-07-26

Data is current through 2017.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
Dominicana Acquisition S.A.	-	-	-

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 · International Consortium of Investigative Journalists (ICIJ) · non-official source

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