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Adrian Jose Velasquez Figueroa

Sanctioned entity

Adrian Jose Velasquez Figueroa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adrian Jose Velasquez Figueroa · VELASQUEZ FIGUEROA, Adrian Jose				[sources]
Other name	Adrian Velasquez				[sources]
Birth date	1979-11-02				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Dominican Republic · Spain · Venezuela				[sources]
First name	Adrian				[sources]
ID Number	`13813453`				[sources]
Last name	Velasquez				[sources]
Matronymic	Velasquez Figueroa				[sources]
Passport number	`024421568`				[sources]
Address	Cap Cana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Cap Cana	Dominican Republic

Identifications
Document number	Country	Type	Start date	End date
`13813453`	Venezuela	Cedula No.	-	-
`024421568`	Venezuela	Passport	-	2014-06-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26228

For experts: raw data explorer

Factsheet Data sources

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