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Asuncion

Asuncion is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Paraguay				[sources]
City	Asuncion				[sources]
Full address	Asuncion				[sources]
Street address	not available				[sources]
Last change	2023-11-02	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Located there
Name	Country
HUGO ADALBERTO VELAZQUEZ MORENO · Hugo Adalberto Velazquez Moreno · Hugo Adalberto Velázquez Moreno · VELAZQUEZ MORENO, Hugo Adalberto	Paraguay

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: addr-c9004176cf82b80d9237b40da76a02b724b55e4e · addr-0a0f3ec9455dd096d010ea4aa91d40231525ee93 · addr-b03d730c07cc336a61fc4e06f56c2d17a911949e

For experts: raw data explorer

Factsheet Data sources

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