On official sanctions lists
Οράσιο Κάρτες
22 names and spellings · found in 7 data sources · on 1 official sanctions list
Also known as
- Хорасио Картес
- Horacio Cartes
- Օրասիո Կարտես
- هوراسیو کارتس
- 奧拉西奧·卡爾特
- Horacio Manuel Cartes Jara
- Орасио Картес
- হোরাসিও কার্তেস
- ორასიო კარტესი
- オラシオ・カルテス
- هوراسيو كارتس
- הוראסיו קארטס
- ओरासियो कार्तेस
- โอราซิโอ การ์เตส
- 오라시오 카르테스
- Арасіа Картэс
- Орасіо Картес
- هوراسيو كارتيس
- Картес, Орасио
Named on 1 official sanctions list
- US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department
In the full profile
- 22 names and spellings
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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