Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VELAZQUEZ MORENO, Hugo Adalberto

● Active Sanction | Registry ID: 40636 | Last Updated: 2023-01-26

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 03 Sep 1967
Gender Male
Nationality Country Paraguay
Place of Birth Itacurubi del Rosario, Paraguay

Official IDs

  • Passport:
    D15449

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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