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Registration Number	Y3AVKHPCJZV4
Alias	CARTES HORACIO CARTES HORACIO MANUEL CARTES JARA هوراسيو كارتيس HORACIO VIVEROS CARTES Картес, Орасио
ID Number	492599
Profile Type	PERSON
Name	Арасіа Картэс 오라시오 카르테스 奧拉西奧·卡爾特 Օրասիո Կարտես Οράσιο Κάρτες HORACIO MANUEL CARTES JARA होरासियो कार्टस HORACIO CARTES הוראסיו קארטס هوراسيو كارتس هوراسیو کارتس CARTES JARA, HORACIO MANUEL HORACIO MANUEL CARTES JARA Орасіо Картес オラシオ・カルテス Орасио Картес Хорасио Картес
First Name	HORACIO HORACIO MANUEL
Middle Name	MANUEL
Last Name	JARA CARTES JARA CARTES
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1956-07-05
Birth-Place	ASUNCIóN ASUNCION, PARAGUAY
Position	PRESIDENT OF PARAGUAY (2013-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-03-31
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	49TH PRESIDENT OF PARAGUAY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40637

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40637 Country: United States Entity: Q5901842 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5901842 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2ZW Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q5901842 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	CELESTINO CASSERA VAZQUEZ
First Name	CELESTINO
Last Name	CASSERA VAZQUEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1973-04-06
Birth-Place	ASUNCIóN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-33615

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/33615 Country: Argentina Entity: interpol-red-2018-33615 Program: Red Notice Reason: CORRUPCIÓN DE MENORES AGRAVADA POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR EN CONCURSO IDEAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR -REITERADO EN AL MENOS DOS OPORTUNIDADES- Y ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE EN CONCURSO REAL ENTRE SÍ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HERMAN FIDEL RAMIREZ VALLADARES
First Name	HERMAN FIDEL
Last Name	RAMIREZ VALLADARES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1996-05-29
Birth-Place	ASUNCIóN MITA, JUTIAPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-33636

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/33636 Country: Guatemala Entity: interpol-red-2021-33636 Program: Red Notice Reason: 1. AMENAZAS 2. DISPARO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ROQUE FELIX ESTIGARRIBIA OJEDA
First Name	ROQUE FELIX
Last Name	ESTIGARRIBIA OJEDA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1996-04-08
Birth-Place	CIUDAD DE ASUNCIÓN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-20541

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/20541 Country: Paraguay Entity: interpol-red-2022-20541 Program: Red Notice Reason: TRAFICO ILÍCITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACIÓN CRIMINAL Y LAVADO DE DINERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JORGE ANTONIO GIMENEZ BOGADO
First Name	JORGE ANTONIO
Last Name	GIMENEZ BOGADO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-03-13
Birth-Place	CIUDAD DE ASUNCIÓN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-20601

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/20601 Country: Paraguay Entity: interpol-red-2022-20601 Program: Red Notice Reason: TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACION CRIMINAL Y LAVADO DE DINERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices