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Alias	ADRIAN VELASQUEZ ADRIAN VELASQUEZ
ID Number	13813453
Profile Type	PERSON
Name	ADRIAN JOSE VELASQUEZ FIGUEROA VELASQUEZ FIGUEROA, ADRIAN JOSE MR. ADRIAN JOSE VELASQUEZ FIGUEROA ADRIAN JOSE VELASQUEZ FIGUEROA
First Name	ADRIAN JOSE ADRIAN
Middle Name	JOSE
Last Name	VELASQUEZ FIGUEROA VELASQUEZ
Country	VENEZUELA SPAIN DOMINICAN REPUBLIC
Nationality	VENEZUELA
Birth Date	1979-11-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE
Address	CAP CANA, DOM CAP CANA
Topics	SANCTIONED ENTITY
Notes	THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228 https://offshoreleaks.icij.org/nodes/12142778

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26228 Country: United States Entity: NK-FE5bXrf2Mx3V9bpEt2Az35 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7XQ8J Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-FE5bXrf2Mx3V9bpEt2Az35 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view