# Hugo Adalberto Velazquez Moreno

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: PY

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

_None._

## Key facts

- **OFAC UID:** 381900846
- **Primary name:** Hugo Adalberto Velazquez Moreno
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** PY
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=381900846

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 381900846. Retrieved via AI Analytics 2026-07-12 from https://api.ai-analytics.org/sanction/381900846. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Hugo%20Adalberto%20Velazquez%20Moreno) · CC0 1.0*