Lists › OFAC SDN › ofac_sdn-40636
Hugo Adalberto VELAZQUEZ MORENO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40636.
Programs
Names and aliases
| Hugo Adalberto VELAZQUEZ MORENO | primary |
Identifiers
| Passport | D15449 | Paraguay |
Details
| Countries |  Paraguay |
| Birth dates | 1967-09-03 |
| Birth places | Itacurubi del Rosario, Paraguay |
| Addresses | Asuncion Paraguay |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.