OFAC Delists Former Paraguay President, Companies
The Office of Foreign Assets Control on Oct. 6 removed Horacio Manuel Cartes, former president of Paraguay, from its Specially Designated Nationals List. OFAC also removed five entities that had been sanctioned for supporting Cartes or for ties to the…
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former president, including Tabacalera del Este, Tabesa, Frigorifico Chajha, Dominicana Acquisition, Bebidas and Tabacos. The agency didn't release more information.