3 SapherCheck records found for Person Velázquez
1. Hugo Adalberto Velazquez Moreno
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
2. Juan Daniel VELASQUEZ CABALLERO
2. Sanction Caption: Reciprocal
3. Ivan VELASQUEZ CABALLERO
2. Sanction Caption: Reciprocal
| 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
|
3 Sanctions
1. Sanction Caption: SDN List| 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 |
2 Sanctions
1. Sanction Caption: SDN List| 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: 11914 Country: United States Entity: Q108347135 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QBGN Listing Date: 2010-03-24 Country: United States Entity: Q108347135 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 |
2 Sanctions
1. Sanction Caption: SDN List| 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: 11922 Country: United States Entity: Q1142627 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QBGT Listing Date: 2010-03-24 Country: United States Entity: Q1142627 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 |