Last Updated: January 19, 2026
Adrian Jose VELASQUEZ FIGUEROA
Aliases
Adrian VELASQUEZ
DoB
1979-11-02
Address
Cap Cana, Dominican Republic; Spain
Reg. ID
024421568, Passport; 13813453, Cedula No.
Official reason
Adrian Jose Velasquez Figueroa received bribes from Gorrin on behalf of his wife, Diaz, as part of the scheme to ensure Gorrin’s selection as one of the casas de bolsa for the Government of Venezuela. Gorrin held and purchased assets for Diaz and Velasquez in the same way he did for Andrade, to include a property in Cap Cana, Dominican Republic, a...
Other Information
https://home.treasury.gov/news/press-releases/sm583
Date of listing
2019-01-08
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL