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Hugo Adalberto Velazquez Moreno

Politician · Sanctioned entity

Hugo Adalberto Velazquez Moreno is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HUGO ADALBERTO VELAZQUEZ MORENO · Hugo Adalberto Velazquez Moreno · Hugo Adalberto Velázquez Moreno · VELAZQUEZ MORENO, Hugo Adalberto				[sources]
Other name	Velázquez Moreno, Hugo Adalberto				[sources]
Birth date	1967-09-03				[sources]
Place of birth	Itacurubi del Rosario, Paraguay				[sources]
Gender	male				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
First name	HUGO ADALBERTO · Hugo · Hugo Adalberto				[sources]
Last name	VELAZQUEZ MORENO · Velázquez Moreno				[sources]
Matronymic	Moreno				[sources]
Middle name	Adalberto				[sources]
Passport number	`D15449`				[sources]
Patronymic	Velazquez				[sources]
Registration number	`Y3ALP8KJGPD5`				[sources]
Position	Chamber of Deputies (member, 2013-2018)				[sources]
Address	ASUNCION, PRY · Asuncion				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2019-05-21

Relationships

Address
Full address	Country
Asuncion	Paraguay

Identifications
Document number	Country	Type	Start date	End date
`D15449`	Paraguay	Passport	2018-11-20	2023-11-20

Positions held
Position occupied	Start date	End date
Member of the Chamber of Deputies	2013-04-21	2018-04-22

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-40636 · us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno · evpo-2543f266-3bff-458b-9487-6ce32d7d43ef · usgsa-s4mrpc2zv

For experts: raw data explorer

Factsheet Data sources

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