Sofia Cartes Montaña

Sanctioned entity

Paraguay. Named in 1 sanctions listing.

Sanctions and listings1

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation. Sofia Cartes Montaña is the daughter of Horacio Manuel Cartes Jara.
state.gov state.gov

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