SDN list · entry 40636
Velazquez Moreno Adalberto Hugo
Yes. Velazquez Moreno Adalberto Hugo is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40636, added on January 26, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | January 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Velazquez Moreno Adalberto Hugo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D15449 | Paraguay |
Details published by OFAC
| Date of birth | September 3, 1967 |
|---|---|
| Place of birth | Itacurubi del Rosario, Paraguay |
| Nationality | Paraguay |
| Address | Asuncion, Paraguay |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)