Statements: YORDAN V. VELAZQUEZ

Canonical ID: NK-cPJjEmG3b6xtf7XYjzDUMs · 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`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd1rz`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd22m`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd1s2`	2024-06-07
`LegalEntity:address`	163 FINCH STREET, BRUNSWICK, GA 31523, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2ry`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2024-06-07
`Person:address`	BRUNSWICK, GA 31520, USA	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd1s2`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd1rz`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2023-07-26
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2ry`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd22m`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2023-07-26
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd1s2`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd1rz`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd22m`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2023-07-26
`LegalEntity:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2ry`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2023-07-26
`Person:createdAt`	2023-07-24	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1s2`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd22m`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	2023-07-26
`Person:firstName`	VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2023-07-26
`Person:firstName`	VICTORIA	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2023-07-26
`Person:firstName`	YORDON	eng	us_sam_exclusions	`usgsa-s4mrqd1rz`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2023-07-26
`Person:firstName`	VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:id`	80ddeab79e2f615b0610ccad676394c069a83004	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2025-07-23
`Person:id`	ada470080882eae149498e2ff4e3d2acadf177ee	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2025-07-23
`Person:id`	0cf82bceabd59b7d73c8c0dda2ea124fa0360bdf	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2025-07-23
`Person:id`	573ab3498c920eb12cfc147be40588b39518f1ca	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2025-07-23
`Person:id`	7a89034fcc7a367ae3409edea9cf9597aa2c07fe	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2025-07-23
`Person:id`	e1aeef9b349c69d55b32ea48afda767ac58c63c8	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2025-07-23
`Person:id`	4c57984599557da5e9dd5ba9ae2fe8331abc0ffc	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	2025-07-23
`Person:id`	c0459bc412dc504fe4b8cb35eb820f05e6006bdd	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2025-07-23
`Person:id`	c85cbc28fa80f595900773eb3cb2ba8455a4e7b9	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2025-07-23
`Person:id`	f4e1bcb687a30c32560a37caf99e178b99609667	eng	us_sam_exclusions	`usgsa-s4mrqd1rz`	2025-07-23
`Person:id`	0787b7ae59157123a76eadad985edab0449043cf	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2025-07-23
`Person:id`	ab959d78129eb75d4966c4d526b1df152c13edf5	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2025-07-23
`LegalEntity:id`	e1ef982d60af4f8a1c1648393f7ad4335bf59659	eng	us_sam_exclusions	`usgsa-s4mrqd2ry`	2025-07-23
`Person:id`	f0b330ba796fba97cf584b0c7698fde70f4eeec3	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2025-07-23
`Person:id`	b9124383598a8483a7b0b9db354084c0b6fdf89e	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2025-07-23
`Person:id`	ecdec6a16e4fc7e4200b808acb6f95c6b1c29fc2	eng	us_sam_exclusions	`usgsa-s4mrqd1s2`	2025-07-23
`Person:id`	187a91b82de240ae397f803e8ddda20789550b70	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	2025-07-23
`Person:id`	e2d554126c6fc4cd04d738c4f2528588c7ae0cce	eng	us_sam_exclusions	`usgsa-s4mrqd22m`	2025-07-23
`Person:lastName`	VELASGUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:lastName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2023-07-26
`Person:lastName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2023-07-26
`Person:lastName`	VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2023-07-26
`Person:lastName`	VALEZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:lastName`	VELASQUEZVICTOR	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:lastName`	VELASQUEZVICTORIA	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2023-07-26
`Person:lastName`	VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	2023-07-26
`Person:lastName`	VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2023-07-26
`Person:lastName`	VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2023-07-26
`Person:lastName`	VELAZQUEZVICTORIA	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2023-07-26

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