Designation of Former Paraguayan President Horacio Cartes for Involvement in Significant Corruption

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. These actions undermined the stability of Paraguay’s democratic institutions by contributing to public perception of corruption and impunity within the office of the Paraguayan President. Additionally, these actions enabled and perpetuated Cartes’s recently documented involvement with foreign terrorist organizations and other U.S.-designated entities which undermines the security of the United States against transnational crime and terrorism and threatens regional stability.

This public designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2022. The Department is also designating Cartes’s adult children Juan Pablo Cartes Montaña, Sofía Cartes Montaña, and María Sol Cartes Montaña.

These designations reaffirm the commitment of the United States to combat corruption, which harms the public interest, hampers countries’ economic prosperity, and curtails the ability of governments to respond effectively to the needs of their people. The United States continues to stand with all Paraguayans in support of democracy and the rule of law and will continue to promote accountability for those who abuse public power for personal gain.