FEOC
OFAC SDNCriticalindividual

VELASQUEZ FIGUEROA, Adrian Jose

🏳Dominican Republic26228

FEOC Flagged

VELASQUEZ FIGUEROA, Adrian Jose appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowDominican Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VELASQUEZ FIGUEROA, Adrian Jose
Dominican Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VELASQUEZ FIGUEROA, Adrian Jose#26228
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VELASQUEZ FIGUEROA, Adrian Jose
Dominican Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VELASQUEZ, Adrian

Known addresses

  • Cap Cana, Dominican Republic
  • Spain

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

DOB 02 Nov 1979; citizen Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport 024421568 (Venezuela) expires 25 Jun 2014.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26228",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26228",
  "entity_name": "VELASQUEZ FIGUEROA, Adrian Jose",
  "entity_type": "individual",
  "country": "Dominican Republic",
  "aliases": [
    "VELASQUEZ, Adrian"
  ],
  "addresses": [
    "Cap Cana, Dominican Republic",
    "Spain"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26228",
    "program": "VENEZUELA-EO13850",
    "remarks": "DOB 02 Nov 1979; citizen Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport 024421568 (Venezuela) expires 25 Jun 2014.",
    "tonnage": "-0- ",
    "sdn_name": "VELASQUEZ FIGUEROA, Adrian Jose",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.