Adrian Jose Velasquez Figueroa

Sanctioned entity

Born 2 Nov 1979 (46 years old),Venezuela. Named in 3 sanctions listings.

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Summary

(also Adrian VELASQUEZ)

(also Adrian Jose VELASQUEZ FIGUEROA)

Sanctions and listings3

Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26228treasury.gov ofac.treasury.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	13813453
Passport	024421568
Passport	024421568	Venezuela	25 Jun 2014
Cedula no	13813453	Venezuela

Other names3

Also known as3

Adrian VelasquezVELASQUEZ FIGUEROA, Adrian JoseAdrian VELASQUEZ

Addresses1

CAP CANA

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