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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 VELASQUEZ CABALLERO, JUAN DANIEL VELAZQUEZ CABALLERO)
(also JUAN DANIEL VELAZQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)
(also JUAN DANIEL VELASQUEZ CABALLERO, DANIEL VELASQUEZ CABALLERO)
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 · Wikidata · non-official source
ofac-11914 · NK-Z6UScVT79ppWofRrQg5mc3 · 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 | |
| Colonia Infonavit, Nuevo Laredo | Mexico | |
| Colonia Buena Vista, Nuevo Laredo | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Iván Iván Velázquez | nephew · relative | - | - | |
| 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 of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo | Mexico |
| Raúl Velázquez Caballero | nephew · relative | - | - |