Lists of sanctions
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20.05.2024 05:59:30

Horacio Manuel CARTES JARA

List

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 CARTES
First name/Name Horacio
Full name/Name Horacio CARTES
Type Alias
Quality Strong
Last name/Name VIVEROS CARTES
First name/Name Horacio
Full name/Name Horacio VIVEROS 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: 20.05.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.