Search OpenSanctions

Advanced

Juan Velez Restrepo

Financial crime
Juan Velez Restrepo is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameJuan Velez Restrepo[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameJuan[sources]
Last nameVelez Restrepo[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OCC Enforcement Actions5,677

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · Office of the Comptroller of the Currency

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting