Removed: Horacio Manuel CARTES JARAHistorical record: last active at 06.10.2025 16:16
List
Historical record: last active at 06.10.2025 16:16
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 26.01.2023 |
Names (3)
| Last name/Name | CARTES JARA |
|---|---|
| First name/Name | Horacio Manuel |
| Full name/Name | Horacio Manuel CARTES JARA |
| Type | Name |
| Last name/Name | VIVEROS CARTES |
|---|---|
| First name/Name | Horacio |
| Full name/Name | Horacio VIVEROS CARTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARTES |
|---|---|
| First name/Name | Horacio |
| Full name/Name | Horacio CARTES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Paraguay |
|---|
Addresses (1)
| Country | Paraguay |
|---|---|
| Full address | Paraguay |
Birth data (2)
| Birthdate |
|---|
| Place | Asuncion, Paraguay |
|---|---|
| Country | Paraguay |
Identification documents (2)
| Type | Passport: P486167 |
|---|---|
| Country | Paraguay |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 492599 |
|---|---|
| Country | Paraguay |
Historical data
No records
Updated: 15.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.