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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] | |||
| Alias | 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, Tamaulipas · Colonia Buena Vista, Nuevo Laredo, Tamaulipas · Colonia Infonavit, Nuevo Laredo, Tamaulipas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Juan Daniel VELAZQUEZ CABALLERO , Juan Daniel VELASQUEZ CABALLERO )
(also Juan Daniel VELASQUEZ CABALLERO , Daniel VELASQUEZ 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
usgsa-s4mr3qbgn · usgsa-s4mr3qrwf · usgsa-1d1ed548a7b42ca2db322e5f9a2f4ffdca73c71b · usgsa-40e0c9c59b6e66249601c17034b643bee11622bf · ofac-11914 · usgsa-s4mr3qrwdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108347135?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colonia Buena Vista, Nuevo Laredo, Tamaulipas | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Raúl Velázquez Caballero | nephew · relative | - | - | |
| Iván Iván Velázquez | nephew · | |||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| Colonia Infonavit, Nuevo Laredo, Tamaulipas | Mexico |
| Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas | Mexico |
| - |
| - |
| Iván Alejandro Velázquez Garza | nephew · relative | - | - |
| Ivan VELASQUEZ CABALLERO Sanctioned entity | sibling | - | - |