Statements: HORACIO VIVEROS CARTES

Canonical ID: Q5901842 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-40637`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q5901842`	2025-03-14
`Person:topics`	role.pep		wikidata	`Q5901842`	2023-09-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-paraguay-horacio-manuel-cartes-jara`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40637`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1r3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nc`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1r4`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nd`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2zw`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q5901842`	2025-03-14