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| 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 | [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 | Last processed | First seen | |||
The Panama Papers data is current through 2015
(also ADRIAN JOSE VELASQUEZ FIGUEROA)
(also ADRIAN VELASQUEZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr7xqmy · icijol-12142778 · usgsa-s4mr7xq8j · ofac-26228For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Cap Cana | Dominican Republic | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BLECKNER ASSOCIATES LIMITED | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |