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Canonical ID: NK-FE5bXrf2Mx3V9bpEt2Az35 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CAP CANA | eng | us_sam_exclusions | usgsa-s4mr7xq8j | |||
Person:address | Cap Cana | eng | us_ofac_sdn | ofac-26228 | |||
Person:addressEntity | addr-d99803bffb0b9d303ec36285f188106150134634 | us_ofac_sdn | ofac-26228 | ||||
Person:alias | Adrian Velasquez | eng | us_ofac_sdn | ofac-26228 | |||
Person:birthDate | 1979-11-02 | us_ofac_sdn | ofac-26228 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-26228 | ||||
Person:country | do | us_sam_exclusions | usgsa-s4mr7xq8j | ||||
Person:country | ve | us_ofac_sdn | ofac-26228 | ||||
Person:country | es | us_ofac_sdn | ofac-26228 | ||||
Person:country | do | us_ofac_sdn | ofac-26228 | ||||
LegalEntity:country | ve | ext_icij_offshoreleaks | icijol-12142778 | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq8j | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xqmy | ||||
Person:firstName | Adrian | eng | us_ofac_sdn | ofac-26228 | |||
Person:firstName | ADRIAN JOSE | eng | us_sam_exclusions | usgsa-s4mr7xq8j | |||
Person:firstName | ADRIAN | eng | us_sam_exclusions | usgsa-s4mr7xqmy | |||
Person:gender | male | us_ofac_sdn | ofac-26228 | ||||
LegalEntity:icijId | 12142778 | ext_icij_offshoreleaks | icijol-12142778 | ||||
Person:id | 013a70bf3966489906c514b2d60bd0fff6a335ca | us_sam_exclusions | usgsa-s4mr7xqmy | ||||
Person:id | baba96ae1391f1158db69a5950aaac4e95d03a0a | us_trade_csl | ofac-26228 | ||||
Person:id | 877d11e5fb47b0ba3e0b04c91010131efaa1d880 | us_ofac_sdn | ofac-26228 | ||||
Person:id | c3957ea7e7bfca8b4eb27c9d588b14a48db8fa59 | us_sam_exclusions | usgsa-s4mr7xq8j | ||||
LegalEntity:id | d40076cf302d6d7a05c1bb18ba6a3a807f02028d | ext_icij_offshoreleaks | icijol-12142778 | ||||
Person:idNumber | 13813453 | eng | us_ofac_sdn | ofac-26228 | |||
Person:lastName | VELASQUEZ | eng | us_sam_exclusions | usgsa-s4mr7xqmy | |||
Person:lastName | Velasquez | eng | us_ofac_sdn | ofac-26228 | |||
Person:lastName | VELASQUEZ FIGUEROA | eng | us_sam_exclusions | usgsa-s4mr7xq8j | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-26228 | |||
Person:motherName | Velasquez Figueroa | eng | us_ofac_sdn | ofac-26228 | |||
Person:name | ADRIAN JOSE VELASQUEZ FIGUEROA | eng | us_sam_exclusions | usgsa-s4mr7xq8j | |||
Person:name | Adrian Jose Velasquez Figueroa | eng | us_ofac_sdn | ofac-26228 | |||
Person:name | ADRIAN VELASQUEZ | eng | us_sam_exclusions | usgsa-s4mr7xqmy | |||
Person:name | VELASQUEZ FIGUEROA, Adrian Jose | us_trade_csl | ofac-26228 | ||||
LegalEntity:name | Mr. Adrian Jose VELASQUEZ FIGUEROA | ext_icij_offshoreleaks | icijol-12142778 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12142778 | ||||
Person:notes | (also ADRIAN JOSE VELASQUEZ FIGUEROA) | eng | us_sam_exclusions | usgsa-s4mr7xqmy | |||
Person:notes | (also ADRIAN VELASQUEZ) | eng | us_sam_exclusions | usgsa-s4mr7xq8j | |||
Person:passportNumber | 024421568 | eng | us_ofac_sdn | ofac-26228 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26228 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12142778 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228 | us_ofac_sdn | ofac-26228 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12142778 | ext_icij_offshoreleaks | icijol-12142778 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xqmy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq8j | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26228 | ||||
Person:topics | sanction | us_trade_csl | ofac-26228 | ||||