Adrian Jose Velasquez Figueroa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions | Program VENEZUELA-EO13850 |
Adverse media
- https://www.elconfidencial.com/mundo/2019-03-26/raul-gorrin-globovision-corrupcion-chavez-maduro_1898554/
- https://okdiario.com/espana/juez-investiga-suiza-eeuu-enfermera-chavez-blanqueo-espana-5895853
- https://www.cope.es/actualidad/espana/noticias/justicia-estudia-entrega-guardaespaldas-chavez-eeuu-por-blanqueo-20210912_1494167
- https://www.diariolibre.com/actualidad/internacional/espana-aplaza-la-vista-de-extradicion-del-guardaespaldas-de-chavez-a-eeuu-DE28793426
- https://www.cope.es/actualidad/espana/noticias/justicia-retoma-vista-extradicion-guardaespaldas-chavez-eeuu-20211003_1535776
- https://www.efe.com/efe/america/politica/el-guardaespaldas-de-chavez-rechaza-su-extradicion-a-eeuu-y-niega-blanqueo/20000035-4645268
- https://evtv.online/espana-imputados-miembros-de-una-red-policial-que-ofrecio-servicios-a-excargos-venezolanos-a-cambio-de-informacion-de-podemos/
- https://evtv.online/espana-extradito-a-eeuu-al-exjefe-de-seguridad-de-chavez/
- https://evtv.online/espana-extradito-a-eeuu-al-exjefe-de-seguridad-de-chavez/
- https://evtv.online/espana-extradito-a-eeuu-al-exjefe-de-seguridad-de-chavez/
- https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-and-husband-convicted-international-bribery-scheme
- https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-and-husband-convicted-international-bribery-scheme
- https://www.elimpulso.com/2023/03/07/tesorera-de-chavez-y-su-esposo-seran-sentenciados-por-lavado-de-dinero-en-e-e-u-u-7mar/
- https://diariodecuba.com/internacional/1608814098_27526.html
- https://www.diariolasamericas.com/america-latina/juez-condena-exenfermera-hugo-chavez-lavado-n5334294
- https://www.laprensagrafica.com/internacional/Quien-es-Claudia-Diaz-Guillen-la-exenfermera-de-Hugo-Chavez-que-esta-siendo-juzgada-en-EE.UU.-20221128-0047.html
- https://www.laprensagrafica.com/internacional/Quien-es-Claudia-Diaz-Guillen-la-exenfermera-de-Hugo-Chavez-que-esta-siendo-juzgada-en-EE.UU.-20221128-0047.html
- https://transparenciave.org/al-menos-20-paises-investigan-50-casos-de-corrupcion-con-dinero-de-venezuela/
- https://www.analitica.com/actualidad-internacional/repercusiones-extranjeras-caso-gorrin/
- https://www.analitica.com/actualidad-internacional/repercusiones-extranjeras-caso-gorrin/
- https://efectococuyo.com/politica/quien-es-quien-en-la-lista-de-sancionados-por-eeuu-y-cuales-son-las-empresas-interactivo/
- https://efectococuyo.com/politica/quien-es-quien-en-la-lista-de-sancionados-por-eeuu-y-cuales-son-las-empresas-interactivo/
- https://efectococuyo.com/politica/quien-es-quien-en-la-lista-de-sancionados-por-eeuu-y-cuales-son-las-empresas-interactivo/
- https://www.elconfidencial.com/espana/2018-11-20/enfermera-hugo-chavez-extradicion-entrevista-exclusiva_1656374/
- https://www.elconfidencial.com/espana/2018-11-20/enfermera-hugo-chavez-extradicion-entrevista-exclusiva_1656374/
- https://www.elconfidencial.com/espana/2018-11-20/enfermera-hugo-chavez-extradicion-entrevista-exclusiva_1656374/
- https://www.diariolasamericas.com/america-latina/eeuu-sanciona-extesorera-del-regimen-venezuela-y-empresario-television-n4169607
- https://www.diariolasamericas.com/america-latina/eeuu-sanciona-extesorera-del-regimen-venezuela-y-empresario-television-n4169607
- https://www.infobae.com/america/venezuela/2022/05/12/espana-extradito-a-eeuu-a-claudia-patricia-diaz-la-ex-enfermera-de-hugo-chavez-acusada-de-blanqueo-de-capitales/
- https://www.infobae.com/america/venezuela/2022/05/12/espana-extradito-a-eeuu-a-claudia-patricia-diaz-la-ex-enfermera-de-hugo-chavez-acusada-de-blanqueo-de-capitales/
- https://www.univision.com/noticias/criminalidad-y-justicia/asi-es-como-la-fiscalia-de-miami-va-encajando-las-piezas-del-rompecabezas-de-la-corrupcion-en-venezuela
- https://www.univision.com/noticias/criminalidad-y-justicia/asi-es-como-la-fiscalia-de-miami-va-encajando-las-piezas-del-rompecabezas-de-la-corrupcion-en-venezuela
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adrian Jose Velasquez Figueroa have any sanctions?
Yes, Adrian Jose Velasquez Figueroa is sanctioned by:
2. Can I receive AML sanctions alerts on Adrian Jose Velasquez Figueroa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Adrian Jose Velasquez Figueroa: