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Canonical ID: NK-GuLLdk66vasnPXziRR2oot · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ASUNCION, PRY | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:address | Asuncion | eng | us_ofac_sdn | ofac-40636 | |||
Person:addressEntity | addr-b03d730c07cc336a61fc4e06f56c2d17a911949e | eng | us_ofac_sdn | ofac-40636 | |||
Person:alias | Velázquez Moreno, Hugo Adalberto | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:birthDate | 1967-09-03 | eng | us_ofac_sdn | ofac-40636 | |||
Person:birthPlace | Itacurubi del Rosario, Paraguay | eng | us_ofac_sdn | ofac-40636 | |||
Person:country | py | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:country | py | eng | us_ofac_sdn | ofac-40636 | |||
Person:country | py | eng | us_klepto_hr_visa | us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno | |||
Person:country | py | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:fatherName | Velazquez | eng | us_ofac_sdn | ofac-40636 | |||
Person:firstName | Hugo | eng | us_ofac_sdn | ofac-40636 | |||
Person:firstName | HUGO ADALBERTO | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:firstName | Hugo Adalberto | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:gender | male | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-40636 | |||
Person:id | 9a1681ef1f443b5e036cba9c5388500666c26dec | eng | us_klepto_hr_visa | us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno | |||
Person:id | 2711c6a2cd2c3909c513a73f8acda2f5b2ff9f4e | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:id | b81d2a789baaff02522406584a7e244b7c48dab3 | us_trade_csl | ofac-40636 | ||||
Person:id | ed10aa95df9a47ab78943d8a09cedcce460eee88 | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:id | 9cb31584bc82cd8777e28f3c33c03fbd0a65c945 | eng | us_ofac_sdn | ofac-40636 | |||
Person:id | 043e900122010e5fda8ad091a07a6b2206f9dcc7 | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:lastName | VELAZQUEZ MORENO | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:lastName | Velázquez Moreno | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:middleName | Adalberto | eng | us_ofac_sdn | ofac-40636 | |||
Person:modifiedAt | 2019-05-13 | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:motherName | Moreno | eng | us_ofac_sdn | ofac-40636 | |||
Person:name | Hugo Adalberto Velázquez Moreno | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:name | VELAZQUEZ MORENO, Hugo Adalberto | us_trade_csl | ofac-40636 | ||||
Person:name | Hugo Adalberto Velazquez Moreno | eng | us_ofac_sdn | ofac-40636 | |||
Person:name | HUGO ADALBERTO VELAZQUEZ MORENO | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:name | Hugo Adalberto Velazquez Moreno | eng | us_klepto_hr_visa | us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno | |||
Person:nationality | py | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:nationality | py | eng | us_ofac_sdn | ofac-40636 | |||
Person:passportNumber | D15449 | eng | us_ofac_sdn | ofac-40636 | |||
Person:position | Chamber of Deputies (member, 2013-2018) | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636 | eng | us_ofac_sdn | ofac-40636 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||
Person:topics | role.pep | everypolitician | evpo-2543f266-3bff-458b-9487-6ce32d7d43ef | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40636 | |||
Person:topics | sanction | us_trade_csl | ofac-40636 | ||||
Person:uniqueEntityId | Y3ALP8KJGPD5 | eng | us_sam_exclusions | usgsa-s4mrpc2zv | |||