NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:address | | Cap Cana | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:addressEntity | | addr-d99803bffb0b9d303ec36285f188106150134634 | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:alias | | Adrian Velasquez | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:birthDate | | 1979-11-02 | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:country | | do | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:country | | es | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:firstName | | Adrian | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:id | | eb349f414fcf6dd553647e854b6b48e3505fc286 | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:id | | baba96ae1391f1158db69a5950aaac4e95d03a0a | | us_trade_csl | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:idNumber | | 13813453 | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:lastName | | Velasquez | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:motherName | | Velasquez Figueroa | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:name | | VELASQUEZ FIGUEROA, Adrian Jose | | us_trade_csl | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:name | | Adrian Jose Velasquez Figueroa | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:passportNumber | | 024421568 | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228 | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26228 | |
NK-FE5bXrf2Mx3V9bpEt2Az35 | | Person:topics | | sanction | | us_trade_csl | | ofac-26228 | |