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Ivan VELASQUEZ CABALLERO

Sanctioned entity

Ivan VELASQUEZ CABALLERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan VELASQUEZ CABALLERO · VELASQUEZ CABALLERO, Ivan				[sources]
Other name	Ivan VELAZQUES CABALLERO · Ivan VELAZQUEZ CABALLERO				[sources]
Birth date	1970-02-10				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ivan				[sources]
ID Number	`VECI700210HTSLBV09`				[sources]
Last name	VELASQUEZ CABALLERO · VELAZQUES CABALLERO · VELAZQUEZ CABALLERO				[sources]
Address	1418 Yucatan, Nuevo Laredo · Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo · Calle 15 Septiember y Leandro Valle, Nuevo Laredo · Calle Belden 5936, Colonia Militar, Nuevo Laredo · Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Belden 5936, Colonia Militar, Nuevo Laredo	Mexico
Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo	Mexico
Calle Mundial 55, Nuevo Laredo	Mexico
Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo	Mexico
Lago St. and La Chapalla, Nuevo Laredo	Mexico
Paseo Colon St., Nuevo Laredo	Mexico
Calle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredo	Mexico
1418 Yucatan, Nuevo Laredo	Mexico
Calle 15 Septiember y Leandro Valle, Nuevo Laredo	Mexico
Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo	Mexico
Villa Hidalgo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VECI700210HTSLBV09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11922

For experts: raw data explorer

Factsheet Data sources

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