Hugo Adalberto Velazquez Moreno

Sanctioned entity

Born 3 Sep 1967 (59 years old),Paraguay. Named in 3 sanctions listings.

Sanctions and listings3

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
31 Mar 2023
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40636treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	D15449
Passport	D15449	Paraguay	20 Nov 2018	20 Nov 2023

Other names1

Also known as1

VELAZQUEZ MORENO, Hugo Adalberto

Addresses1

ASUNCION

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