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:addressEntity`	`addr-b03d730c07cc336a61fc4e06f56c2d17a911949e`	eng	us_ofac_sdn	`ofac-40636`	2023-11-02
`Person:birthDate`	1967-09-03	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:birthPlace`	Itacurubi del Rosario, Paraguay	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:country`	py	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:fatherName`	Velazquez	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:firstName`	Hugo	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:id`	6fda9981ea144172e52bff59f69012074b8047fa	eng	us_ofac_sdn	`ofac-40636`	2025-06-02
`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`	Hugo Adalberto Velazquez Moreno	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:nationality`	py	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:passportNumber`	D15449	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40636`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636	eng	us_ofac_sdn	`ofac-40636`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40636`	2023-04-20