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: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`	ve	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:country`	do	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:firstName`	Adrian	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:id`	bda702d7592051948ec850d674ddfdcda8cd18ec	eng	us_ofac_sdn	`ofac-26228`	2025-06-02
`Person:idNumber`	13813453	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`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
`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
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228	eng	us_ofac_sdn	`ofac-26228`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26228`	2023-04-20