Statements: Adrian Jose Velasquez Figueroa

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:addressEntity`	`addr-acc34d18751a3ae70b7bafcf1a6c5eede7b63d37`		us_ofac_sdn	`ofac-26228`	2026-01-26
`Person:alias`	Adrian Velasquez	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:birthDate`	1979-11-02		us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-26228`	2024-11-13
`Person:country`	es		us_ofac_sdn	`ofac-26228`	2023-04-20
`LegalEntity:country`	ve		ext_icij_offshoreleaks	`icijol-12142778`	2025-12-30
`Person:country`	do		us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-8e517625a4d62b0f570c64f999816c13f42c79cc`	2026-03-30
`Person:firstName`	Adrian	eng	us_sam_exclusions	`usgsa-8e517625a4d62b0f570c64f999816c13f42c79cc`	2026-03-30
`Person:firstName`	Adrian	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26228`	2023-04-20
`LegalEntity:icijId`	12142778		ext_icij_offshoreleaks	`icijol-12142778`	2025-12-30
`Person:id`	baba96ae1391f1158db69a5950aaac4e95d03a0a		us_trade_csl	`ofac-26228`	2026-01-06
`Person:id`	d354e79eb7012046a665a746b4abcabd43852915		us_sam_exclusions	`usgsa-8e517625a4d62b0f570c64f999816c13f42c79cc`	2026-05-20
`LegalEntity:id`	d40076cf302d6d7a05c1bb18ba6a3a807f02028d		ext_icij_offshoreleaks	`icijol-12142778`	2026-01-10
`Person:id`	a2cac81d659c2fd402d18fd9fac94a1620a2bb54		us_ofac_sdn	`ofac-26228`	2026-01-26
`Person:idNumber`	13813453	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:lastName`	VELASQUEZ	eng	us_sam_exclusions	`usgsa-8e517625a4d62b0f570c64f999816c13f42c79cc`	2026-03-30
`Person:lastName`	Velasquez	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`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_sdn	`ofac-26228`	2023-04-20
`LegalEntity:name`	Mr. Adrian Jose VELASQUEZ FIGUEROA		ext_icij_offshoreleaks	`icijol-12142778`	2025-12-30
`Person:name`	Adrian VELASQUEZ	eng	us_sam_exclusions	`usgsa-8e517625a4d62b0f570c64f999816c13f42c79cc`	2026-03-30
`Person:name`	VELASQUEZ FIGUEROA, Adrian Jose		us_trade_csl	`ofac-26228`	2024-05-07
`LegalEntity:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-12142778`	2025-12-30
`Person:notes`	(also Adrian Jose VELASQUEZ FIGUEROA)	eng	us_sam_exclusions	`usgsa-8e517625a4d62b0f570c64f999816c13f42c79cc`	2026-05-20
`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`	2025-12-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228		us_ofac_sdn	`ofac-26228`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12142778		ext_icij_offshoreleaks	`icijol-12142778`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8e517625a4d62b0f570c64f999816c13f42c79cc`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-26228`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26228`	2023-04-20

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