OFAC UID 26228 · SDN · Individual

Adrian Jose VELASQUEZ FIGUEROA

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jan 8, 2019

Also known as

  • Adrian VELASQUEZ · a.k.a.

Addresses

  • Cap Cana Dominican Republic
  • Spain

Identifiers

  • Passport: 024421568 (Venezuela)
  • Cedula No.: 13813453 (Venezuela)
  • Gender: Male