Search Sanctions | SapherCheck

Registration Number	Y3ALP8KJGPD5
Alias	VELáZQUEZ MORENO, HUGO ADALBERTO
Profile Type	PERSON
Name	HUGO ADALBERTO VELAZQUEZ MORENO VELAZQUEZ MORENO, HUGO ADALBERTO HUGO ADALBERTO VELáZQUEZ MORENO HUGO ADALBERTO VELAZQUEZ MORENO
First Name	HUGO ADALBERTO HUGO HUGO ADALBERTO
Middle Name	ADALBERTO
Last Name	VELáZQUEZ MORENO VELAZQUEZ MORENO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1967-09-03
Birth-Place	ITACURUBI DEL ROSARIO, PARAGUAY
Position	CHAMBER OF DEPUTIES (MEMBER, 2013-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2019-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Address	ASUNCION, PRY ASUNCION
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40636 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2ZV Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	HUGO ADALBERTO TEJADA
First Name	HUGO ADALBERTO
Last Name	TEJADA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-01-13
Birth-Place	SANTA ANA, DEPARTAMENTO DE SANTA ANA.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	53
Hair-Color	BLA
Height	1.58
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67328

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/67328 Country: El Salvador Entity: interpol-red-2018-67328 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices