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Adrian Jose Velasquez Figueroa

Sanctioned entity
TypePerson[sources]
NameADRIAN JOSE VELASQUEZ FIGUEROA · Adrian Jose Velasquez Figueroa · Mr. Adrian Jose VELASQUEZ FIGUEROA · VELASQUEZ FIGUEROA, Adrian Jose[sources]
Other nameADRIAN VELASQUEZ · Adrian Velasquez[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryDominican Republic · Spain · Venezuela[sources]
CitizenshipVenezuela[sources]
First nameADRIAN JOSE · Adrian[sources]
ICIJ ID12142778[sources]
ID Number13813453[sources]
Last nameVELASQUEZ FIGUEROA · Velasquez[sources]
MatronymicVelasquez Figueroa[sources]
Middle nameJose[sources]
Passport number024421568[sources]
AddressCAP CANA, DOM · Cap Cana[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,250

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 Database50,225

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-26228 · icijol-12142778 · usgsa-s4mr7xq8j

For experts: raw data explorer