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
`LegalEntity:sourceUrl`		https://offshoreleaks.icij.org/nodes/12142778		ext_icij_offshoreleaks		`icijol-12142778`	2023-07-26
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228	eng	us_ofac_sdn		`ofac-26228`	2023-04-20