FEOC
OFAC SDNCriticalindividual

VELAZQUEZ MORENO, Hugo Adalberto

🇵🇾Paraguay40636

FEOC Flagged

VELAZQUEZ MORENO, Hugo Adalberto appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowParaguay (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VELAZQUEZ MORENO, Hugo Adalberto
Paraguay

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VELAZQUEZ MORENO, Hugo Adalberto#40636
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VELAZQUEZ MORENO, Hugo Adalberto
Paraguay

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Asuncion, Paraguay

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 03 Sep 1967; POB Itacurubi del Rosario, Paraguay; nationality Paraguay; Gender Male; Passport D15449 (Paraguay) issued 20 Nov 2018 expires 20 Nov 2023.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40636",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40636",
  "entity_name": "VELAZQUEZ MORENO, Hugo Adalberto",
  "entity_type": "individual",
  "country": "Paraguay",
  "aliases": [],
  "addresses": [
    "Asuncion, Paraguay"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40636",
    "program": "GLOMAG",
    "remarks": "DOB 03 Sep 1967; POB Itacurubi del Rosario, Paraguay; nationality Paraguay; Gender Male; Passport D15449 (Paraguay) issued 20 Nov 2018 expires 20 Nov 2023.",
    "tonnage": "-0- ",
    "sdn_name": "VELAZQUEZ MORENO, Hugo Adalberto",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.