VELASQUEZ FIGUEROA, Adrian Jose — OFAC Sanctioned (VENEZUELA-EO13850, individual)
VELASQUEZ FIGUEROA, Adrian Jose — OFAC Sanctioned (VENEZUELA-EO13850, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VELASQUEZ FIGUEROA, Adrian Jose; Type: individual; Sanctions program: VENEZUELA-EO13850.
| Name | VELASQUEZ FIGUEROA, Adrian Jose |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | DOB 02 Nov 1979; citizen Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport 024421568 (Venezuela) expires 25 Jun 2014. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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