Statements: ADRIAN VELASQUEZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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_ofac_press_releases	`ofac-pr-fa3fe4d0c52a616040b1dd7cecc854e311716ce5`	2025-09-20
`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:name`	ADRIAN JOSE VELASQUEZ FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mr7xq8j`	2024-06-14