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Hugo Adalberto Velazquez Moreno

Debarred entity · 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 Velázquez · Hugo Velázquez Moreno · VELAZQUEZ MORENO, Hugo Adalberto · Уго Веласкес Морено · 3 more...				[sources]
Alias	Веласкес Морено, Уго				[sources]
Weak alias	ウゴ・ベラスケス・モレノ · 乌戈·韋拉斯格斯·莫雷诺 · 佩德羅·阿利亞納 · 雨果·韋拉斯格斯 · 韋拉斯格斯				[sources]
Birth date	1967-07-03 · 1967-09-03				[sources]
Place of birth	Itacurubi del Rosario, Paraguay · Itacurubí del Rosario				[sources]
Gender	male				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
Citizenship	Paraguay				[sources]
Classification	National government (past)				[sources]
First name	HUGO ADALBERTO · Hugo				[sources]
Last name	VELAZQUEZ MORENO				[sources]
Matronymic	Moreno				[sources]
Middle name	Adalberto				[sources]
Passport number	`D15449`				[sources]
Patronymic	Velazquez				[sources]
Political association	Colorado Party				[sources]
Unique Entity ID	`Y3ALP8KJGPD5`				[sources]
Wikidata ID	Q52138237				[sources]
Position	Vice President of Paraguay (2018-2023)				[sources]
Address	ASUNCION · Asuncion				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Paraguayan politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-01-26	-

Address
Full address	Country
Asuncion	Paraguay

Positions held
Position occupied	Start date	End date
Vice President of Paraguay	2018-08-15	2023-08-15

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

Wikidata Politically Exposed Persons270,889

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,483

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

United States · GSA

Wikidata Persons in Relevant Categories339,100

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions508,634

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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