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	Source dataset	Source ID	First seen
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12142778	ext_icij_offshoreleaks	`icijol-12142778`	2025-12-30
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm583	ext_us_ofac_press_releases	`ofac-pr-fa3fe4d0c52a616040b1dd7cecc854e311716ce5`	2026-01-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228	us_ofac_sdn	`ofac-26228`	2023-04-20