Hugo Adalberto VELAZQUEZ MORENO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 26.01.2023 |
Names (1)
| Last name/Name | VELAZQUEZ MORENO |
|---|---|
| First name/Name | Hugo Adalberto |
| Full name/Name | Hugo Adalberto VELAZQUEZ MORENO |
| Type | Name |
Citizenships (1)
| Country | Paraguay |
|---|
Addresses (1)
| City | Asuncion |
|---|---|
| Country | Paraguay |
| Full address | Asuncion, Paraguay |
Birth data (2)
| Birthdate |
|---|
| Place | Itacurubi del Rosario, Paraguay |
|---|---|
| Country | Paraguay |
Identification documents (1)
| Type | Passport: D15449 |
|---|---|
| Country | Paraguay |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 04.11.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.