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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIEL VELASQUEZ CABALLERO · Juan Daniel VELASQUEZ CABALLERO · Juan Daniel Velazquez Caballero · Juan Daniel Velázquez Caballero · VELASQUEZ CABALLERO, Juan Daniel | [sources] | |||
| Other name | Daniel VELASQUEZ CABALLERO · El Talibancillo · Juan Daniel VELAZQUEZ CABALLERO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Daniel · Juan · Juan Daniel | [sources] | |||
| ID Number | VLCBJN73112628H700 | [sources] | |||
| Last name | Caballero · VELASQUEZ CABALLERO · VELAZQUEZ CABALLERO · Velázquez | [sources] | |||
| Wikidata ID | Q108347135 | [sources] | |||
| Address | Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo · Colonia Buena Vista, Nuevo Laredo · Colonia Infonavit, Nuevo Laredo · NUEVO LAREDO, TAMAULIPAS, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JUAN DANIEL VELAZQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)
(also JUAN DANIEL VELASQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)
(also JUAN DANIEL VELASQUEZ CABALLERO, JUAN DANIEL VELAZQUEZ CABALLERO)
Mexican drug lord
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-Z6UScVT79ppWofRrQg5mc3 · ofac-11914 · usgsa-s4mr3qrwf · usgsa-s4mr3qbgn · usgsa-s4mr3qrwdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Iván Alejandro Velázquez Garza | nephew · relative | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
VLCBJN73112628H700 | Mexico | Electoral Registry No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| IVAN VELAZQUEZ CABALLERO Sanctioned entity | sibling | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Colonia Buena Vista, Nuevo Laredo | Mexico |
| Raúl Velázquez Caballero | nephew · relative | - | - |
| Iván Iván Velázquez | nephew · relative | - | - |