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| 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 | [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 | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cap Cana | Dominican Republic | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BLECKNER ASSOCIATES LIMITED | - | - | ||