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
`LegalEntity:address`	163 FINCH STREET, BRUNSWICK, GA 31523	eng	us_sam_exclusions	`usgsa-s4mrqd2ry`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd1s2`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd1rz`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd22m`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2025-12-29
`Person:address`	BRUNSWICK, GA 31520	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2bd`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd22n`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd22q`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd1rz`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2hk`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd22m`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd1yq`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2t5`	2023-07-26
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrqd2ry`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd1s2`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd1s1`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd1yr`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2j5`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2gv`	2023-07-26
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrqd2r7`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2bd`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd1s2`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd22n`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd1rz`	2023-07-26
`LegalEntity:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2ry`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd1s1`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2j5`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2hk`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2r7`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2gv`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd1yr`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd22m`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd22q`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd1yq`	2023-07-26
`Person:createdAt`	2023-07-24		us_sam_exclusions	`usgsa-s4mrqd2t5`	2023-07-26
`Person:firstName`	VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2r7`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd22n`	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`	VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2hk`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2bd`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2023-07-26
`Person:firstName`	VICTORIA	eng	us_sam_exclusions	`usgsa-s4mrqd2t5`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd22q`	2023-07-26
`Person:firstName`	YORDON	eng	us_sam_exclusions	`usgsa-s4mrqd1rz`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2j5`	2023-07-26
`Person:firstName`	YORDAN	eng	us_sam_exclusions	`usgsa-s4mrqd2gv`	2023-07-26
`LegalEntity:id`	c357a5c1f0937fc4841ba1c7aefa28f2638ee40f		us_sam_exclusions	`usgsa-s4mrqd2ry`	2026-01-06
`Person:id`	482b5ab0f154d19a74cf082d1f27cfc01e30801d		us_sam_exclusions	`usgsa-s4mrqd2r7`	2026-01-06
`Person:id`	b55f85a573cb1a89e63fc106a20f653b4c7ee853		us_sam_exclusions	`usgsa-s4mrqd2hk`	2026-01-06
`Person:id`	9c8538ee58038c19ddcbf74d06fe086ad87999fd		us_sam_exclusions	`usgsa-s4mrqd2t5`	2026-01-06
`Person:id`	2896b23a80199dea36cf0708d93026a850c18716		us_sam_exclusions	`usgsa-s4mrqd2gw`	2026-01-06
`Person:id`	d752104881ddd34b2f7b55e2df4ae2103a90079b		us_sam_exclusions	`usgsa-s4mrqd1sm`	2026-01-06
`Person:id`	72fd9843c6af9da3eb5c74b14748548afa14ee05		us_sam_exclusions	`usgsa-s4mrqd2hj`	2026-01-06
`Person:id`	0c81888ceb36a0b9b8aef9c5abd8213fa7bab2fa		us_sam_exclusions	`usgsa-s4mrqd2gv`	2026-01-06
`Person:id`	316855d96aceb8c27992a74242421d2072f5d5f2		us_sam_exclusions	`usgsa-s4mrqd22n`	2026-01-06
`Person:id`	a729ec5470d59761cd6732ba513f65364ee494d0		us_sam_exclusions	`usgsa-s4mrqd22q`	2026-01-06
`Person:id`	c6cc4c1326d7d34dd4c39984cdf0e18ca9af7511		us_sam_exclusions	`usgsa-s4mrqd2bd`	2026-01-06
`Person:id`	3b342f880fd6b2962e01c504a3a695f23d8869e7		us_sam_exclusions	`usgsa-s4mrqd2j5`	2026-01-06
`Person:id`	b496744a1a8b09e64b6fe03720f847c9a767b203		us_sam_exclusions	`usgsa-s4mrqd1yr`	2026-01-06
`Person:id`	2d6730770cd2bdf1fad6e67c815a06d01d3e6379		us_sam_exclusions	`usgsa-s4mrqd1s1`	2026-01-06
`Person:id`	4cac417747a004afe5bace0f5d41da22fbd17d7d		us_sam_exclusions	`usgsa-s4mrqd1s2`	2026-01-06
`Person:id`	9286ecfef08a88ca506b607382142c84d5fc1217		us_sam_exclusions	`usgsa-s4mrqd1yq`	2026-01-06
`Person:id`	30d269cd3ad6cbcf3d683c0da7c43dc654d2d01e		us_sam_exclusions	`usgsa-s4mrqd22m`	2026-01-06
`Person:id`	e133cf73d0c0174ed53b2c23c5deb4670e19aec0		us_sam_exclusions	`usgsa-s4mrqd1rz`	2026-01-06
`Person:lastName`	VICTO	eng	us_sam_exclusions	`usgsa-s4mrqd1yr`	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
`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`	VELASQUEZVICTOR	eng	us_sam_exclusions	`usgsa-s4mrqd2hj`	2023-07-26
`Person:lastName`	VICTORIA	eng	us_sam_exclusions	`usgsa-s4mrqd1s1`	2023-07-26
`Person:lastName`	VELASGUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd1sm`	2023-07-26
`Person:lastName`	VICTORIA	eng	us_sam_exclusions	`usgsa-s4mrqd1s2`	2023-07-26
`Person:lastName`	VALEZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrqd2gw`	2023-07-26
`Person:lastName`	VICTORIA	eng	us_sam_exclusions	`usgsa-s4mrqd1yq`	2023-07-26

Previous
1 - 100 of 170
Next