Statements: Ramon Celestino Velasquez Araguayan

Canonical ID: NK-56GMi59ZhfuYcXq7TvfRPx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-08-31		us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:birthPlace`	Guanaguana, Venezuela	eng	us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjrwm`	2025-01-23
`Person:country`	ve		us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrwm`	2025-01-23
`Person:fatherName`	VELASQUEZ	eng	us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:firstName`	RAMON CELESTINO	eng	us_sam_exclusions	`usgsa-s4mrvjrwm`	2025-01-23
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:gender`	male		us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:id`	7c1f56b59a8ed1ad97c0a275edba3fce1d0121bc		us_sam_exclusions	`usgsa-s4mrvjrwm`	2026-01-06
`Person:id`	793a240b25a38b297624a98b9b8028f3d2b112f6		us_ofac_sdn	`ofac-52474`	2026-01-06
`Person:id`	74529ca6f98639f5050f43175a2fbac39e651206		us_trade_csl	`ofac-52474`	2026-01-06
`Person:id`	a5f59cc3a02e5fbc7034c586498181beec23fb8b		ext_us_ofac_press_releases	`ofac-pr-b7c960f75615206ec98e1b9eaa9163854d22dad9`	2026-01-06
`Person:idNumber`	V-11448109	eng	us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:lastName`	VELASQUEZ ARAGUAYAN	eng	us_sam_exclusions	`usgsa-s4mrvjrwm`	2025-01-23
`Person:middleName`	Celestino	eng	us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:motherName`	ARAGUAYAN	eng	us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:name`	Ramon Celestino VELASQUEZ ARAGUAYAN	eng	us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:name`	VELASQUEZ ARAGUAYAN, Ramon Celestino		us_trade_csl	`ofac-52474`	2025-01-10
`Person:name`	Ramon Celestino Velasquez Araguayan	eng	ext_us_ofac_press_releases	`ofac-pr-b7c960f75615206ec98e1b9eaa9163854d22dad9`	2025-12-31
`Person:name`	RAMON CELESTINO VELASQUEZ ARAGUAYAN	eng	us_sam_exclusions	`usgsa-s4mrvjrwm`	2025-01-23
`Person:nationality`	ve		us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52474`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52474		us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2778		ext_us_ofac_press_releases	`ofac-pr-b7c960f75615206ec98e1b9eaa9163854d22dad9`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrwm`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52474`	2025-01-10
`Person:topics`	sanction		us_trade_csl	`ofac-52474`	2025-12-30
`Person:uniqueEntityId`	ZMN2ZH2VGE89	eng	us_sam_exclusions	`usgsa-s4mrvjrwm`	2025-01-23

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