Statements: Adrian Jose Velasquez Figueroa

Canonical ID: NK-FE5bXrf2Mx3V9bpEt2Az35 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCap Canaengus_ofac_sdnofac-26228
Person:addressEntityaddr-acc34d18751a3ae70b7bafcf1a6c5eede7b63d37us_ofac_sdnofac-26228
Person:aliasAdrian Velasquezengus_ofac_sdnofac-26228
Person:birthDate1979-11-02us_ofac_sdnofac-26228
Person:citizenshipveus_ofac_sdnofac-26228
Person:countryesus_ofac_sdnofac-26228
LegalEntity:countryveext_icij_offshoreleaksicijol-12142778
Person:countrydous_ofac_sdnofac-26228
Person:countryveus_ofac_sdnofac-26228
Person:createdAt2019-01-11us_sam_exclusionsusgsa-8e517625a4d62b0f570c64f999816c13f42c79cc
Person:firstNameAdrianengus_sam_exclusionsusgsa-8e517625a4d62b0f570c64f999816c13f42c79cc
Person:firstNameAdrianengus_ofac_sdnofac-26228
Person:gendermaleus_ofac_sdnofac-26228
LegalEntity:icijId12142778ext_icij_offshoreleaksicijol-12142778
Person:idbaba96ae1391f1158db69a5950aaac4e95d03a0aus_trade_cslofac-26228
Person:idd354e79eb7012046a665a746b4abcabd43852915us_sam_exclusionsusgsa-8e517625a4d62b0f570c64f999816c13f42c79cc
LegalEntity:idd40076cf302d6d7a05c1bb18ba6a3a807f02028dext_icij_offshoreleaksicijol-12142778
Person:ida2cac81d659c2fd402d18fd9fac94a1620a2bb54us_ofac_sdnofac-26228
Person:idNumber13813453engus_ofac_sdnofac-26228
Person:lastNameVELASQUEZengus_sam_exclusionsusgsa-8e517625a4d62b0f570c64f999816c13f42c79cc
Person:lastNameVelasquezengus_ofac_sdnofac-26228
Person:middleNameJoseengus_ofac_sdnofac-26228
Person:motherNameVelasquez Figueroaengus_ofac_sdnofac-26228
Person:nameAdrian Jose Velasquez Figueroaengus_ofac_sdnofac-26228
LegalEntity:nameMr. Adrian Jose VELASQUEZ FIGUEROAext_icij_offshoreleaksicijol-12142778
Person:nameAdrian VELASQUEZengus_sam_exclusionsusgsa-8e517625a4d62b0f570c64f999816c13f42c79cc
Person:nameVELASQUEZ FIGUEROA, Adrian Joseus_trade_cslofac-26228
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12142778
Person:notes(also Adrian Jose VELASQUEZ FIGUEROA)engus_sam_exclusionsusgsa-8e517625a4d62b0f570c64f999816c13f42c79cc
Person:passportNumber024421568engus_ofac_sdnofac-26228
Person:programIdUS-VENengus_ofac_sdnofac-26228
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12142778
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228us_ofac_sdnofac-26228
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12142778ext_icij_offshoreleaksicijol-12142778
Person:topicsdebarmentus_sam_exclusionsusgsa-8e517625a4d62b0f570c64f999816c13f42c79cc
Person:topicssanctionus_trade_cslofac-26228
Person:topicssanctionus_ofac_sdnofac-26228
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