Horacio Manuel Cartes Jara
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://www.elpais.com.uy/informacion/judiciales/uruguay-vez-centro-corrupcion-brasil.html
- https://www.efe.com/efe/english/world/paraguayan-ex-president-subpoenaed-in-money-laundering-probe/50000262-3838620
- https://www.reuters.com/article/hsbc-evasion-idARL1N0VJ1U620150209
- https://www.masencarnacion.com/articulo/brasil-confirman-condena-de-13-anos-para-dario-messer-en-caso-lava-jato
- https://www.telesurtv.net/news/paraguay-acusacion-lavado-dinero-expresidente-20220602-0022.html
- https://www.ultimahora.com/el-fisco-detecta-evasion-usd-15-millones-distribuidoras-tabesa-n3011452.html
- https://www.swissinfo.ch/spa/paraguay-eeuu_expresidente-paraguayo-tilda-de--golpazo--que-eeuu-lo-acusara-de-corrupci%25C3%25B3n/48147416
- https://www.antimafiaduemila.com/home/terzo-millennio/256-estero/94569-paraguay-procura-apre-indagini-su-ex-presidente-cartes-per-presunta-corruzione.html
- https://www.antimafiaduemila.com/home/terzo-millennio/256-estero/94569-paraguay-procura-apre-indagini-su-ex-presidente-cartes-per-presunta-corruzione.html
- https://elpais.com/internacional/2023-04-09/las-sanciones-de-ee-uu-al-expresidente-cartes-perjudican-al-partido-colorado-en-la-campana-electoral-paraguaya.html
- https://cnnespanol.cnn.com/2023/03/23/fiscalia-de-paraguay-abre-investigacion-contra-horacio-cartes-y-hugo-velazquez-orix/
- https://www.ultimahora.com/piden-investigar-denuncia-eeuu-e-individualizar-soborno-legisladores-n3052067
- https://www.ultimahora.com/piden-investigar-denuncia-eeuu-e-individualizar-soborno-legisladores-n3052067
- https://www.ultimahora.com/piden-investigar-denuncia-eeuu-e-individualizar-soborno-legisladores-n3052067
- https://www.notiziegeopolitiche.net/paraguay-cartes-e-velazquez-accusati-di-corruzione-e-legami-con-hezbollah/
- https://www.notiziegeopolitiche.net/paraguay-cartes-e-velazquez-accusati-di-corruzione-e-legami-con-hezbollah/
- https://www.telemundo.com/shows/al-rojo-vivo/crimen-y-violencia/papeles-de-pandora-lideres-y-famosos-acusados-de-lavar-dinero-en-paraisos-fiscales-tmna3913433
- https://www.telesurtv.net/news/ministro-paraguayo-presenta-denuncia-horacio-cartes-20220126-0034.html
- https://noticiasargentinas.com/politica/maxima-alerta-en-la-triple-frontera-tras-los-ataques-de-hamas-a-israel
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Horacio Manuel Cartes Jara have any sanctions?
Yes, Horacio Manuel Cartes Jara is sanctioned by:
2. Can I receive AML sanctions alerts on Horacio Manuel Cartes Jara?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Horacio Manuel Cartes Jara: