Aerocentro, Ganadera Sofia, Banco Amambay, Tabacalera del Este, Tabacos del Paraguay, Habacorp Cigar Trading, Chajhá, Ganadera Las Pampas, Bebidas del Paraguay, Distribuidora del Paraguay, Paraguay Soccer, Consignataria de Ganado, Agrocitrus del Paraguay, Tabacos USA, FundaciAerocentro, Fundacion Rampon T. Cartes, Sporting Life, Transporte Multimodal del Paraguay, La Mision, Bebidas USA, Fundacion Ñande Paraguay
Website
www.grupocartes.com.py
Grupo Cartes was a business conglomerate owned by Paraguay's ex-president Horacio Cartes. It includes the cigarette company Tabacalera del Este (Tabesa), as well as beverage, banking, agricultural, transportation and trading interests.[2] The group said it employed about 3,500 people as of 2013.
In 2023, U.S. ambassador to Paraguay Marc Ostfield announced that the Office of Foreign Assets Control banned doing financial operations in American dollars of any kind to Horacio Cartes and his enterprise.[3] This came after an investigation concluded that he actively participated in corruption actions before, during and after his period as president of Paraguay. Later, both Horacio Cartes and his sister Sarah announced that they were leaving and divesting from the conglomerate and that the Grupo Cartes's brand and structure would be changed, effective 24 March 2023. Cartes passed shares in the businesses to his legal heirs as an advance on their inheritance, with each new company group(s) operating autonomously.[4][5][6]
^"Grupo Cartes » Historia". Archived from the original on 2013-04-25. Retrieved 2013-04-22.
^Profile: Horacio Cartes, BBC News, 22 April 2013
^"Embajador de EEUU pregunta sobre grupos criminales y contrabando de cigarrillos". Última Hora (in Spanish). 2023-03-16. Retrieved 2023-07-20.
^"El mensaje de despedida de Horacio Cartes tras dejar grupo empresarial" [Horacio Cartes's farewell address after leaving business group]. Última Hora (in Spanish). 24 March 2023. Retrieved 25 March 2023.
^"La marca Grupo Cartes queda en desuso tras las sanciones". Última Hora (in Spanish). 24 March 2023. Retrieved 25 March 2023.
^"HC anuncia la disolución y se despide del Grupo Cartes". ABC (in Spanish). 2023-03-24. Retrieved 2023-03-29.
GrupoCartes was a business conglomerate owned by Paraguay's ex-president Horacio Cartes. It includes the cigarette company Tabacalera del Este (Tabesa)...
as president of Paraguay from 2013 to 2018. Cartes owned about two dozen businesses in his GrupoCartes conglomerate until he left the conglomerate in...
Bolsa de Valores y Productos de Asuncion (BVPASA)". Cbonds. Retrieved 14 July 2023. "Nosotros". GrupoCartes. Wayback Machine. Retrieved 30 July 2023....
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Paraguayan bank established in 1992. It was part of president Horacio Cartes' GrupoCartes business conglomerate until its reorganisation in 2023. It is headquartered...
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