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Filtered: Dominican Republic Sanctioned entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-24

Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela

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Data sources

1ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Dominican Republic 1Spain 1Venezuela

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