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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_ofac_sdn | ofac-26228 | |||
Person:addressEntity | addr-acc34d18751a3ae70b7bafcf1a6c5eede7b63d37 | 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 | ve | us_ofac_sdn | ofac-26228 | ||||
Person:country | es | us_ofac_sdn | ofac-26228 | ||||
Person:country | do | us_ofac_sdn | ofac-26228 | ||||
Person:firstName | Adrian | eng | us_ofac_sdn | ofac-26228 | |||
Person:gender | male | us_ofac_sdn | ofac-26228 | ||||
Person:id | a2cac81d659c2fd402d18fd9fac94a1620a2bb54 | us_ofac_sdn | ofac-26228 | ||||
Person:idNumber | 13813453 | eng | us_ofac_sdn | ofac-26228 | |||
Person:lastName | Velasquez | eng | us_ofac_sdn | ofac-26228 | |||
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_ofac_sdn | ofac-26228 | |||
Person:passportNumber | 024421568 | eng | us_ofac_sdn | ofac-26228 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26228 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228 | us_ofac_sdn | ofac-26228 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26228 | ||||