The decision assumes that the former president and his immediate relatives “are not eligible to enter the United States”added the diplomat at a press conference.
“During his mandate, Horacio Cartes used the Presidency of Paraguay to obstruct a transnational crime investigation involving his associates,” announced Washington’s ambassador to Paraguay, Marc Ostfield.
According to the diplomat, This maneuver allowed the now former president to continue participating “in corrupt activities,” including his links with terrorist organizations and other entities sanctioned by the United States.
“That will not be our last designation in Paraguay”warned the US delegate, who took office last March.
In addition, he affirmed that the appointment of Cartes, as well as the recent extradition of the Brazilian of Lebanese origin Kassem Mohamad Hijazi and the support for the anti-drug and anti-money laundering operation “A Ultraza PY” are an example of the “continuous support” of the US. to the Paraguayan fight against corruption and criminal activity.
“Today’s designation reaffirms the US commitment. in the fight against corruption and impunity that undermine the faith of the Paraguayan people in their democratic institutions”he added.
Last January, Cartes was reported to the Secretariat for the Prevention of Money or Asset Laundering (Seprelad) for “money laundering, illicit enrichment and false declaration,” reported the then Paraguayan Minister of the Interior, Arnaldo Giuzzio, who signed the accusation.
Source: Ambito
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