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Hugo Adalberto Velazquez Moreno

Political · 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 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 · Hugo Adalberto				[sources]
Last name	Velázquez Moreno				[sources]
Matronymic	Moreno				[sources]
Passport number	`D15449`				[sources]
Patronymic	Velazquez				[sources]
Position	Chamber of Deputies (member, 2013-2018)				[sources]
Address	Asuncion				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2019-05-13				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	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
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,035

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

MySociety (UK Citizens Online Democracy) · non-official source

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 · US State Department

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

For experts: raw data explorer

Factsheet Data sources

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