Individual · 1 listing(s)
VELAZQUEZ MORENO, Hugo Adalberto currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2023-01-26 |
| Date of birth | 03 Sep 1967 |
| Place of birth | Itacurubi del Rosario, Paraguay |
| Nationality | Paraguay |
| ID / passport | D15449 (Paraguay) issued 20 Nov 2018 expires 20 Nov 2023 |
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