Lists › OFAC SDN › ofac_sdn-26228
Adrian Jose VELASQUEZ FIGUEROA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26228.
Programs
Names and aliases
| Adrian Jose VELASQUEZ FIGUEROA | primary |
| Adrian VELASQUEZ | alias (strong) |
Identifiers
| Passport | 024421568 | Venezuela |
| Cedula No. | 13813453 | Venezuela |
Details
| Countries |  Dominican Republic  Spain  Venezuela |
| Birth dates | 1979-11-02 |
| Addresses | Cap Cana Dominican Republic; Spain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.