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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 · NUEVO LAREDO, TAMAULIPAS | [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 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-s4mr3qrwf · usgsa-s4mr3qrwd · ofac-11914 · usgsa-s4mr3qbgnFor 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, Tamaulipas | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Iván Alejandro Velázquez Garza | nephew · relative | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas | Mexico |
| Colonia Buena Vista, Nuevo Laredo, Tamaulipas | Mexico |
| Iván Iván Velázquez | nephew · relative | - | - |
| Raúl Velázquez Caballero | nephew · relative | - | - |
| IVAN VELAZQUEZ CABALLERO Debarred entity · Sanctioned entity | sibling | - | - |