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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	LIONEL FRANCIS JARA
First Name	LIONEL
Middle Name	FRANCIS
Last Name	JARA
Country	UNITED STATES
Birth Date	1935-02-17
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CUPERTINO, CA 95014, USA 19745 LA MAR DRIVE, 201, CUPERTINO, CA 95014
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-06-19 Country: United States Entity: us-fed-excl-lionel-francis-jara-95014-cupertino Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4FL1Q Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-lionel-francis-jara-95014-cupertino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4JBJF Start Date: 2014-07-25 Listing Date: 2015-01-14 Country: United States Entity: us-fed-excl-lionel-francis-jara-95014-cupertino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

Profile Type	PERSON
Name	VIDAL JARA
First Name	VIDAL
Last Name	JARA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-07-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEAUMONT, TX 77701, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRHH8FP Start Date: 2021-06-21 End Date: 2026-06-20 Listing Date: 2021-07-15 Country: United States Entity: usgsa-s4mrhh8fp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public