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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.
TypePerson[sources]
NameHUGO ADALBERTO VELAZQUEZ MORENO · Hugo Adalberto Velazquez Moreno · Hugo Adalberto Velázquez Moreno · VELAZQUEZ MORENO, Hugo Adalberto[sources]
Other nameVelázquez Moreno, Hugo Adalberto[sources]
Birth date[sources]
Place of birthItacurubi del Rosario, Paraguay[sources]
Gendermale[sources]
NationalityParaguay[sources]
CountryParaguay[sources]
First nameHUGO ADALBERTO · Hugo · Hugo Adalberto[sources]
Last nameVELAZQUEZ MORENO · Velázquez Moreno[sources]
MatronymicMoreno[sources]
Passport numberD15449[sources]
PatronymicVelazquez[sources]
Registration numberY3ALP8KJGPD5[sources]
PositionChamber of Deputies (member, 2013-2018)[sources]
AddressASUNCION, PRY · Asuncion[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions115,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List30,539

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

United States · OFAC

Every Politician58,974

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)19,557

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


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

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