Person sanctions dossier

Adrian Jose VELASQUEZ FIGUEROA

Entity type: Person
Sanctions status: active
Authorities: OFAC
Source listings: 1
Official IDs: 26228
Identifiers: Passport: 024421568; Cedula No.: 13813453; Gender: Male

Adrian Jose VELASQUEZ FIGUEROA is an individual from the Dominican Republic listed under Venezuela-related sanctions.

Adrian Jose VELASQUEZ FIGUEROA is listed as person with 1 source listing across 1 authority.

Programs: VENEZUELA-EO13850.

Geography: Dominican Republic.