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Adrian Jose Velasquez Figueroa

Sanctioned entity

Adrian Jose Velasquez Figueroa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADRIAN JOSE VELASQUEZ FIGUEROA · Adrian Jose Velasquez Figueroa · Mr. Adrian Jose VELASQUEZ FIGUEROA · VELASQUEZ FIGUEROA, Adrian Jose				[sources]
Other name	ADRIAN VELASQUEZ · Adrian Velasquez				[sources]
Birth date	1979-11-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Dominican Republic · Spain · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	ADRIAN JOSE · Adrian				[sources]
ICIJ ID	12142778				[sources]
ID Number	`13813453`				[sources]
Last name	VELASQUEZ FIGUEROA · Velasquez				[sources]
Matronymic	Velasquez Figueroa				[sources]
Middle name	Jose				[sources]
Passport number	`024421568`				[sources]
Address	CAP CANA, DOM · Cap Cana				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Cap Cana	Dominican Republic

Assets and shares
Asset	Percentage held	Start date	End date
BLECKNER ASSOCIATES LIMITED	-	2013-04-18	-

Identifications
Document number	Country	Type	Start date	End date
`13813453`	Venezuela	Cedula No.	-	-
`024421568`	Venezuela	Passport	-	2014-06-25

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ofac-26228 · usgsa-s4mr7xq8j · icijol-12142778

For experts: raw data explorer

Factsheet Descriptions Data sources

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