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Velasquez Figueroa Adrian Jose

Sanctioned
Velasquez Adrian
Type
person
Subtype
Country
Dominican Republic, Spain
Date of birth
1979-11-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26228
Asset freeze
2019-01-08activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Velasquez AdrianAlias
    OFAC ↗
    Record provenance
    ID
    26228
    SHA-256
    174dcb62c9570f502f6fded744d015d78fa4951bee5db36fc94258e71e82096b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Velasquez Figueroa Adrian JosePrimary name
    OFAC ↗
    Record provenance
    ID
    26228
    SHA-256
    174dcb62c9570f502f6fded744d015d78fa4951bee5db36fc94258e71e82096b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13813453CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26228
    SHA-256
    d44be02864a3aacc0f15797971df584e05ff075256d7695837b5d5999b725094
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26228OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26228
    SHA-256
    d44be02864a3aacc0f15797971df584e05ff075256d7695837b5d5999b725094
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 024421568PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26228
    SHA-256
    d44be02864a3aacc0f15797971df584e05ff075256d7695837b5d5999b725094
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-11-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26228
    SHA-256
    174dcb62c9570f502f6fded744d015d78fa4951bee5db36fc94258e71e82096b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    26228
    SHA-256
    174dcb62c9570f502f6fded744d015d78fa4951bee5db36fc94258e71e82096b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)