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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN VELAZQUES CABALLERO · IVAN VELAZQUEZ CABALLERO · Ivan VELASQUEZ CABALLERO · Iván Velázquez Caballero · VELASQUEZ CABALLERO, Ivan | [sources] | |||
| Alias | El Talibán · Ivan VELAZQUES CABALLERO · Ivan Velazquez Caballero | [sources] | |||
| Weak alias | Z-50 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Ivan · Iván | [sources] | |||
| ID Number | VECI700210HTSLBV09 | [sources] | |||
| Last name | Caballero · VELASQUEZ CABALLERO · VELAZQUES CABALLERO · VELAZQUEZ CABALLERO · Velázquez | [sources] | |||
| Wikidata ID | Q1142627 | [sources] | |||
| Address | 1418 Yucatan, Nuevo Laredo · Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo · CP88000 NUEVO LAREDO, TAMAULIPAS, MEX · Calle 15 Septiember y Leandro Valle, Nuevo Laredo · Calle Belden 5936, Colonia Militar, Nuevo Laredo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IVAN VELAZQUES CABALLERO, IVAN VELAZQUEZ CABALLERO)
(also IVAN VELASQUEZ CABALLERO, IVAN VELAZQUEZ CABALLERO)
(also IVAN VELASQUEZ CABALLERO, IVAN VELAZQUES CABALLERO)
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-s4mr3qbgt · usgsa-s4mr3qs2x · ofac-11922 · usgsa-s4mr3qs2yFor 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 | |
| 1418 Yucatan, Nuevo Laredo | Mexico | |
| Lago St. and La Chapalla, Nuevo Laredo | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Iván Alejandro Velázquez Garza | child | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredo | Mexico |
| Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo | Mexico |
| Paseo Colon St., Nuevo Laredo | Mexico |
| Calle Mundial 55, Nuevo Laredo | Mexico |
| Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo | Mexico |
| Calle 15 Septiember y Leandro Valle, Nuevo Laredo | Mexico |
| Calle Belden 5936, Colonia Militar, Nuevo Laredo | Mexico |
| Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo | Mexico |
| Juan Daniel VELASQUEZ CABALLERO Sanctioned entity | sibling | - | - |
| Raúl Velázquez Caballero | child | - | - |
| Iván Iván Velázquez | child | - | - |