Hugo Adalberto Velázquez Moreno

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Hugo Adalberto Velázquez Moreno
Birth: 1967-09-03 PRY
Nationality: PRY
Person type: label.person_type.P
Other names: Hugo Adalberto Velázquez Moreno, Hugo Adalberto Velazquez Moreno
Identifiers: Array
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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hugo Adalberto Velázquez Moreno have any sanctions?

Yes, Hugo Adalberto Velázquez Moreno is sanctioned by:

2. Can I receive AML sanctions alerts on Hugo Adalberto Velázquez Moreno?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hugo Adalberto Velázquez Moreno:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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