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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	2024-04-18	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Every Politician59,039

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

For experts: raw data explorer

Factsheet Data sources

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