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Bookmark or Share- Treasury Sanctions Paraguay’s Former President and Current Vice ...January 26, 2023. WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Horacio Manuel Cartes Jara ( Cartes ), the former President of Paraguay, and Hugo Adalberto Velazquez Moreno ( Velazquez ), the current Vice President, for their involvement in the rampant corruption that undermines ...
- U.S. sanctions Paraguay VP, former president for corruptionLIMA, Peru (AP) — The United States issued sanctions against Paraguay’s former President Horacio Cartes Jara and current Vice President Hugo Velázquez Moreno on Thursday, unveiling explosive accusations that they participated in widespread schemes of corruption and have ties to members of a terrorist organization.
- U.S. designates former Paraguayan president Cartes for ... - ReutersWASHINGTON, July 22 (Reuters) - The United States is designating former Paraguayan president Horacio Cartes for his involvement in "significant corruption," U.S. Secretary of State Antony Blinken ...
- Designation of Former Paraguayan President Horacio Manuel Cartes Jara ...The United States is designating former Paraguayan President Horacio Manuel Cartes Jara for his involvement in significant corruption. Former President Cartes obstructed a major international investigation into transnational crime in order to protect himself and his criminal associate from potential prosecution and political damage.
- Designation of Former Paraguayan President Horacio Cartes for ...July 22, 2022. The United States is designating former Paraguayan President Horacio Manuel Cartes Jara for his involvement in significant corruption. Former President Cartes obstructed a major international investigation into transnational crime in order to protect himself and his criminal associate from potential prosecution and political damage.
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