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: 14.10.2025. 17:15
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.
