06/08/2024 — OFAC has designated Tabacalera del este (“Tabesa”), a Paraguayan tobacco company for “providing financial support” to Horacio Manuel Cartes Jara, Paraguay’s former president. The...
25/08/2021 — 3 people alleged to be involved in corruption schemes in Paraguay have been designated by the US alongside 5 associated entities, pursuant to Executive...
07/04/2021 — The US Secretary of State has imposed a travel ban on Ulises Rolando Quintana Maldonado, a Representative in the Paraguayan Legislature’s Lower House, due...
11/12/2019 — Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act 2019, where the Secretary of State has credible information...
