Statements: ADRIAN VELASQUEZ

Canonical ID: NK-FE5bXrf2Mx3V9bpEt2Az35 · 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:address`	Cap Cana	eng	us_ofac_sdn	`ofac-26228`	2023-11-17
`Person:address`	CAP CANA, DOM	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-14
`Person:addressEntity`	`addr-d99803bffb0b9d303ec36285f188106150134634`	eng	us_ofac_sdn	`ofac-26228`	2023-11-02
`Person:alias`	Adrian Velasquez	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:birthDate`	1979-11-02	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-26228`	2024-11-13
`Person:country`	do	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:country`	do	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-14
`Person:country`	es	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`LegalEntity:country`	ve		ext_icij_offshoreleaks	`icijol-12142778`	2023-07-26
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmy`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-14
`Person:firstName`	ADRIAN	eng	us_sam_exclusions	`usgsa-s4mr7xqmy`	2024-06-14
`Person:firstName`	Adrian	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:firstName`	ADRIAN JOSE	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`LegalEntity:icijId`	12142778		ext_icij_offshoreleaks	`icijol-12142778`	2023-07-26
`Person:id`	bda702d7592051948ec850d674ddfdcda8cd18ec	eng	us_ofac_sdn	`ofac-26228`	2025-06-02
`Person:id`	79d2cbb1e6fe54ab550a7cebe1488c2d7f4e95f4		ext_us_ofac_press_releases	`NK-FE5bXrf2Mx3V9bpEt2Az35`	2025-09-23
`LegalEntity:id`	d40076cf302d6d7a05c1bb18ba6a3a807f02028d		ext_icij_offshoreleaks	`icijol-12142778`	2023-07-26
`Person:id`	baba96ae1391f1158db69a5950aaac4e95d03a0a		us_trade_csl	`ofac-26228`	2024-05-07
`Person:id`	bb4fc98f68ca6d5c11feaf45afbae1847735fb49	eng	us_sam_exclusions	`usgsa-s4mr7xqmy`	2025-07-23
`Person:id`	79d2cbb1e6fe54ab550a7cebe1488c2d7f4e95f4	eng	us_ofac_press_releases	`ofac-pr-fa3fe4d0c52a616040b1dd7cecc854e311716ce5`	2025-09-20
`Person:id`	62f3ac81df3dc9b150ab5476fe972a287e1692d6	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2025-07-23
`Person:idNumber`	13813453	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:lastName`	VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr7xqmy`	2024-06-14
`Person:lastName`	Velasquez	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:lastName`	VELASQUEZ FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-14
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-26228`	2024-10-11
`Person:motherName`	Velasquez Figueroa	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:name`	Adrian Jose Velasquez Figueroa	eng	us_ofac_press_releases	`ofac-pr-fa3fe4d0c52a616040b1dd7cecc854e311716ce5`	2025-09-20
`Person:name`	VELASQUEZ FIGUEROA, Adrian Jose		us_trade_csl	`ofac-26228`	2024-05-07
`Person:name`	Adrian Jose Velasquez Figueroa	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:name`	ADRIAN JOSE VELASQUEZ FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-14
`LegalEntity:name`	Mr. Adrian Jose VELASQUEZ FIGUEROA		ext_icij_offshoreleaks	`icijol-12142778`	2023-07-26
`Person:name`	ADRIAN VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr7xqmy`	2024-06-14
`Person:notes`	(also ADRIAN JOSE VELASQUEZ FIGUEROA)	eng	us_sam_exclusions	`usgsa-s4mr7xqmy`	2025-07-23
`Person:notes`	(also ADRIAN VELASQUEZ)	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2025-07-23
`LegalEntity:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-12142778`	2023-07-26
`Person:passportNumber`	024421568	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26228`	2025-06-02
`LegalEntity:publisher`	Panama Papers		ext_icij_offshoreleaks	`icijol-12142778`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12142778		ext_icij_offshoreleaks	`icijol-12142778`	2023-07-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm583	eng	us_ofac_press_releases	`ofac-pr-fa3fe4d0c52a616040b1dd7cecc854e311716ce5`	2025-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmy`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26228`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26228`	2023-04-20

Previous
1 - 50 of 50
Next