Statements: Hugo Adalberto Velazquez Moreno

Canonical ID: Q52138237 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Asuncion	eng	us_ofac_sdn	`ofac-40636`	2023-11-17
`Person:address`	ASUNCION	eng	us_sam_exclusions	`usgsa-s4mrpc2zv`	2025-12-29
`Person:addressEntity`	`addr-0a0f3ec9455dd096d010ea4aa91d40231525ee93`		us_ofac_sdn	`ofac-40636`	2026-01-26
`Person:alias`	Веласкес Морено, Уго	rus	wikidata	`Q52138237`	2025-08-11
`Person:birthDate`	1967-09-03		us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:birthDate`	1967-07-03		wd_categories	`Q52138237`	2025-12-09
`Person:birthDate`	1967-07-03		wd_peps	`Q52138237`	2025-03-14
`Person:birthDate`	1967-07-03		wikidata	`Q52138237`	2025-12-11
`Person:birthPlace`	Itacurubí del Rosario	eng	wikidata	`Q52138237`	2023-07-18
`Person:birthPlace`	Itacurubi del Rosario, Paraguay	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:citizenship`	py		wd_categories	`Q52138237`	2025-12-09
`Person:citizenship`	py		wd_peps	`Q52138237`	2026-01-15
`Person:citizenship`	py		wikidata	`Q52138237`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q52138237`	2025-07-01
`Person:country`	py		us_klepto_hr_visa	`us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno`	2023-10-18
`Person:country`	py		us_sam_exclusions	`usgsa-s4mrpc2zv`	2024-06-14
`Person:country`	py		us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2zv`	2024-06-14
`Person:fatherName`	Velazquez	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:firstName`	Hugo	eng	wikidata	`Q52138237`	2023-07-18
`Person:firstName`	Hugo	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:firstName`	HUGO ADALBERTO	eng	us_sam_exclusions	`usgsa-s4mrpc2zv`	2024-06-14
`Person:gender`	male		wikidata	`Q52138237`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:id`	9821e14cf737525a152242366453d5ddafcdad3b		ann_pep_positions	`Q52138237`	2025-07-01
`Person:id`	9a1681ef1f443b5e036cba9c5388500666c26dec		us_klepto_hr_visa	`us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno`	2023-10-18
`Person:id`	bb1597acaa4174302bb4e548cb8ee6ae17306f9a		us_sam_exclusions	`usgsa-s4mrpc2zv`	2026-01-06
`Person:id`	f29d1f541547528a737cc16add7475ce76f11e2b		us_ofac_sdn	`ofac-40636`	2026-01-26
`Person:id`	786c7d68836cf040f078003f42da0f9e00fee6b1		wikidata	`Q52138237`	2026-01-06
`Person:id`	b81d2a789baaff02522406584a7e244b7c48dab3		us_trade_csl	`ofac-40636`	2026-01-06
`Person:id`	7f5cbd5986bcd98dbecfc930f7283182a48626c7		wd_categories	`Q52138237`	2026-01-07
`Person:id`	c59ea89a804c9292af526c23854e3a7719468d6a		wd_peps	`Q52138237`	2026-01-15
`Person:lastName`	VELAZQUEZ MORENO	eng	us_sam_exclusions	`usgsa-s4mrpc2zv`	2024-06-14
`Person:middleName`	Adalberto	eng	us_ofac_sdn	`ofac-40636`	2024-10-11
`Person:motherName`	Moreno	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:name`	乌戈·贝拉斯克斯·莫雷诺	zho	wikidata	`Q52138237`	2025-04-03
`Person:name`	Hugo Velázquez Moreno	eng	wikidata	`Q52138237`	2023-07-18
`Person:name`	Hugo Velázquez	spa	wikidata	`Q52138237`	2024-01-31
`Person:name`	Уго Веласкес Морено	rus	wikidata	`Q52138237`	2025-08-11
`Person:name`	ウーゴ・ベラスケス	jpn	wikidata	`Q52138237`	2025-04-03
`Person:name`	Hugo Adalberto Velazquez Moreno	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:name`	VELAZQUEZ MORENO, Hugo Adalberto		us_trade_csl	`ofac-40636`	2024-05-07
`Person:name`	Hugo Adalberto Velazquez Moreno	eng	us_klepto_hr_visa	`us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno`	2023-10-18
`Person:name`	HUGO ADALBERTO VELAZQUEZ MORENO	eng	us_sam_exclusions	`usgsa-s4mrpc2zv`	2024-06-14
`Person:name`	Hugo Velázquez Moreno	eng	wd_categories	`Q52138237`	2025-12-09
`Person:name`	Hugo Velázquez Moreno	eng	wd_peps	`Q52138237`	2026-01-15
`Person:name`	우고 벨라스케스 모레노	kor	wikidata	`Q52138237`	2025-04-03
`Person:nationality`	py		us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:notes`	Paraguayan politician	eng	wikidata	`Q52138237`	2023-07-18
`Person:passportNumber`	D15449	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:political`	Colorado Party	eng	wikidata	`Q52138237`	2025-12-20
`Person:position`	Vice President of Paraguay (2018-2023)	eng	wikidata	`Q52138237`	2025-12-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40636`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636		us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q52138237`	2023-07-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q52138237`	2025-03-14
`Person:topics`	sanction		us_trade_csl	`ofac-40636`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2zv`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q52138237`	2025-12-09
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-paraguay-hugo-adalberto-velazquez-moreno`	2023-10-18
`Person:uniqueEntityId`	Y3ALP8KJGPD5	eng	us_sam_exclusions	`usgsa-s4mrpc2zv`	2024-12-03
`Person:weakAlias`	雨果·韋拉斯格斯	zho	wikidata	`Q52138237`	2025-04-03
`Person:weakAlias`	乌戈·韋拉斯格斯·莫雷诺	zho	wikidata	`Q52138237`	2025-04-03
`Person:weakAlias`	佩德羅·阿利亞納	zho	wikidata	`Q52138237`	2025-04-03
`Person:weakAlias`	ウゴ・ベラスケス・モレノ	jpn	wikidata	`Q52138237`	2025-04-03
`Person:weakAlias`	韋拉斯格斯	zho	wikidata	`Q52138237`	2025-04-03
`Person:wikidataId`	Q52138237		wd_categories	`Q52138237`	2025-12-09
`Person:wikidataId`	Q52138237		wikidata	`Q52138237`	2023-07-18
`Person:wikidataId`	Q52138237		wd_peps	`Q52138237`	2026-01-15

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