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Juan Daniel VELASQUEZ CABALLERO

Sanctioned entity

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

Type	Person				[sources]
Name	Juan Daniel VELASQUEZ CABALLERO				[sources]
Other name	Daniel VELASQUEZ CABALLERO · Juan Daniel VELAZQUEZ CABALLERO				[sources]
Birth date	1968 · 1976-11-26				[sources]
Place of birth	Tamaulipas, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Daniel · Juan Daniel				[sources]
ID Number	`VLCBJN73112628H700`				[sources]
Last name	VELASQUEZ CABALLERO · VELAZQUEZ CABALLERO				[sources]
Address	Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo · Colonia Buena Vista, Nuevo Laredo · Colonia Infonavit, Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
Colonia Buena Vista, Nuevo Laredo	Mexico
Colonia Infonavit, Nuevo Laredo	Mexico
Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VLCBJN73112628H700`	Mexico	Electoral Registry No.	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11914

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Address
Full address	Country
Colonia Buena Vista, Nuevo Laredo	Mexico
Colonia Infonavit, Nuevo Laredo	Mexico
Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VLCBJN73112628H700`	Mexico	Electoral Registry No.	-	-

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