Last Updated: January 19, 2026
TABACALERA DEL ESTE S.A.de-listed
Aliases
TABESA
Address
Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, 7220, Alto Parana, Paraguay
Reg. ID
80008790-9, Tax ID No.
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for providing financial support to Paraguay’s former president, Horacio Manuel Cartes Jara (Cartes), who OFAC sanctioned on January 26, 2023 for his involvement in corruption. Tabesa is being design...
Other Information
https://home.treasury.gov/news/press-releases/jy2518
Date of listing
2023-03-31
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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