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ADRIAN VELASQUEZ

Sanctioned entity

ADRIAN VELASQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADRIAN VELASQUEZ · Adrian Jose Velasquez Figueroa · Mr. Adrian Jose VELASQUEZ FIGUEROA · VELASQUEZ FIGUEROA, Adrian Jose				[sources]
Other name	Adrian Velasquez				[sources]
Birth date	1979-11-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Dominican Republic · Spain · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	ADRIAN JOSE · Adrian				[sources]
ICIJ ID	12142778				[sources]
ID Number	`13813453`				[sources]
Last name	VELASQUEZ FIGUEROA · Velasquez				[sources]
Matronymic	Velasquez Figueroa				[sources]
Middle name	Jose				[sources]
Passport number	`024421568`				[sources]
Address	CAP CANA, DOM · Cap Cana				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

(also ADRIAN JOSE VELASQUEZ FIGUEROA)

— US SAM Procurement Exclusions, 2025-07-23

(also ADRIAN VELASQUEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-01-08	-

Address
Full address	Country
Cap Cana	Dominican Republic

Assets and shares
Asset	Percentage held	Start date	End date
BLECKNER ASSOCIATES LIMITED	-	2013-04-18	-

Identifications
Document number	Country	Type	Start date	End date
`13813453`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ofac-pr-fa3fe4d0c52a616040b1dd7cecc854e311716ce5 · icijol-12142778 · ofac-26228 · usgsa-s4mr7xq8j · usgsa-s4mr7xqmy

For experts: raw data explorer

Factsheet Descriptions Data sources

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